CARMEN EVELYN LOPEZ PERNALETE - 6270XXX

Comprehensive Background check of Carmen Evelyn Lopez Pernalete - 6270XXX

Nationality Venezuelan
National citizen document 6270XXX
Voter Precinct 3416
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of the rights of older people in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of the rights of older people is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against older people, guaranteeing their comprehensive protection, autonomy and dignity. Reporting and care mechanisms for victims are strengthened, training in the gender perspective and rights of older people is promoted for professionals and caregivers, care and protection protocols are established, and active participation and empowerment of older people in the prevention and eradication of gender violence.

What measures are being taken to prevent money laundering in the fashion and luxury sector in Brazil?

Brazil In the fashion and luxury sector in Brazil, measures are being taken to prevent money laundering. This includes implementing more rigorous controls on financial and commercial transactions related to the fashion and luxury industry, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities.

What is the procedure to request a refund of the fuel services tax in Argentina?

The procedure to request a refund of the tax on fuel services in Argentina is carried out through the AFIP tax refund system. You must make the corresponding request and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.

What is the impact of KYC on the prevention of child exploitation in online pornography in Mexico?

KYC has an impact on the prevention of child exploitation in online pornography in Mexico by helping to identify people involved in suspicious activities related to child exploitation. This contributes to the protection of minors online.

How can I request a refund of value added tax (VAT) in Colombia for foreign tourists?

You can request a VAT refund in Colombia as a foreign tourist through the DIAN's PSE (Secure Online Payment) system. You must present proof of purchase and request the return online, completing the corresponding form and providing the necessary information. The DIAN will evaluate the request and, if you meet the requirements, will proceed to refund the VAT.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her biometric information?

Updating the identity card for an Ecuadorian citizen who has changed his or her biometric information is necessary when there have been significant modifications to the holder's biometric data. This process is carried out in the Civil Registry, presenting the required documentation and complying with the established procedures to guarantee the correct updating of the information on the ID.

Other profiles similar to Carmen Evelyn Lopez Pernalete