CARLOS JULIO PEÑA DUGARTE - 8031XXX

Comprehensive Background check of Carlos Julio Peña Dugarte - 8031XXX

Nationality Venezuelan
National citizen document 8031XXX
Voter Precinct 33101
Report Available

Recommended articles

What is the role of government entities in the regulation and management of disciplinary records?

They supervise and regulate the collection, management and use of records to ensure fairness and legality.

How can users protect themselves against phishing in Mexico?

Users can protect themselves against phishing in Mexico by verifying the authenticity of emails and websites, avoiding clicking on suspicious links or downloading unsolicited attachments, and using email security solutions to filter out malicious messages.

What are the restrictions for seizing assets that are necessary for the care of people with disabilities in Argentina?

There are restrictions on seizing assets necessary for the care of people with disabilities, guaranteeing the protection of their rights and specific needs.

What is the role of the DIAN in tax collection?

The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.

How is the crime of poisoning legally addressed in Argentina?

Poisoning in Argentina is penalized by laws that seek to prevent and punish the act of causing harm to others through the administration of toxic substances. Sanctions are imposed proportional to the seriousness of the crime, and the aim is to protect the health and safety of people.

What is the process to request the declaration of interdiction in Chile?

The process to request the declaration of interdiction in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented demonstrating a person's physical or mental inability to care for themselves and manage their own affairs. The court will evaluate the evidence and, if the legal requirements are met, it will issue the declaration of interdiction, appointing a legal representative for the incapacitated person.

Other profiles similar to Carlos Julio Peña Dugarte