DIANA CECILIA PELALLO GUERRA - 12648XXX

Comprehensive Background check of Diana Cecilia Pelallo Guerra - 12648XXX

Nationality Venezuelan
National citizen document 12648XXX
Voter Precinct 11892
Report Available

Recommended articles

What are the laws and penalties related to the crime of violation of correspondence in Costa Rica?

Violation of correspondence is punishable by law in Costa Rica. Those who open, retain or disclose another's correspondence without authorization may face legal action and penalties, including prison terms and fines.

What are the penalties for the illegal sale of judicial records to third parties in El Salvador?

The illegal sale of this information may result in legal action for violation of privacy, with penalties including substantial fines and possible criminal charges.

How is the process to obtain the Certification of Income and Expenses carried out in Argentina?

The Certification of Income and Expenses in Argentina is requested for various procedures, such as obtaining credits or rents. It is obtained by presenting documentation that supports income and expenses, such as pay stubs, tax returns, or rental contracts. It may be required by financial, real estate or other organizations. It is important to have the advice of an accountant to prepare the documentation appropriately and comply with the established requirements.

What is the role of suspensive conditions in a sales contract in Argentina?

Conditions precedent in an Argentine sales contract are future events that, once met, activate certain obligations or terms of the contract. It is important to clearly detail these conditions and the effects of their compliance or non-compliance.

What is the role of the National Tax and Customs Directorate in Colombia?

The National Tax and Customs Directorate (DIAN) is an entity in charge of the administration and control of taxes, customs and foreign trade in Colombia. Its main function is to collect taxes, combat tax evasion, facilitate international trade and promote compliance with tax obligations.

What is the process to seize assets that are under a distribution contract in Argentina?

Seizing goods under a distribution contract involves notifying the distributor and the supplier, considering the rights and obligations established in the distribution contract.

Other profiles similar to Diana Cecilia Pelallo Guerra