CARMEN MICAELA LOPEZ DE LUCENA - 2539XXX

Comprehensive Background check of Carmen Micaela Lopez De Lucena - 2539XXX

Nationality Venezuelan
National citizen document 2539XXX
Voter Precinct 28270
Report Available

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What is the process to request a refund of income tax in Colombia?

The process to request a refund of income tax in Colombia varies depending on the particular situation. In general, you must submit the income tax return for the fiscal year and verify if you are entitled to a refund. If so, you must request the refund through the DIAN (National Tax and Customs Directorate) web portal or at its offices, providing the required documentation and following the indicated steps.

How are the challenges of promoting road safety in Panama addressed?

The government of Panama works to promote road safety through policies and programs that seek to prevent traffic accidents, reduce road accidents and improve road infrastructure. Measures are implemented such as road safety education, control and punishment of violations, improvement of road signage, and promotion of the use of safe and sustainable means of transportation.

How are compliance challenges related to asset and property management addressed in Peruvian companies?

Companies in Peru must comply with regulations governing asset ownership and management. This includes the acquisition of land, property rights and the proper management of tangible and intangible assets.

What are the regulations in Ecuador regarding Politically Exposed Persons (PEP)?

In Ecuador, PEP regulations are established by the Organic Law of Transparency and Access to Public Information. This law defines PEPs and establishes measures to prevent corruption.

What is the legal framework to protect the rights of people in situations of freedom of expression and access to information in Peru?

In Peru, the legal framework to protect the rights of freedom of expression and access to information is established through the Constitution and specific laws. Freedom of expression and the right to seek, receive and disseminate information freely and independently are guaranteed. Prior censorship is prohibited and diversity of opinions and pluralism in the media is promoted. Mechanisms for access to public information are established and transparency in state management is promoted. Journalists are protected and sanctions are established for those who violate freedom of expression.

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