GREGORIA GUADALUPE LOPEZ CAMPOS - 12026XXX

Comprehensive Background check of Gregoria Guadalupe Lopez Campos - 12026XXX

Nationality Venezuelan
National citizen document 12026XXX
Voter Precinct 28451
Report Available

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How do tax records affect the evaluation of the creditworthiness of taxpayers in Panama?

Tax history can significantly affect the evaluation of the creditworthiness of taxpayers in Panama. Financial and credit institutions often review the tax history of credit applicants to evaluate their tax history, payment capacity and credit risk. A solid tax history and compliance with tax obligations can be a positive factor in obtaining credit on favorable conditions. On the other hand, negative tax history, such as unpaid debts or tax irregularities, can affect creditworthiness and result in less favorable conditions or even denial of credit.

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The debtor has the right not to be harassed or intimidated by the creditor, and may file complaints if he or she experiences unfair or illegal practices.

What are the legal consequences of the crime of drug trafficking in El Salvador?

Drug trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal production, distribution, sale or transportation of controlled substances or illicit drugs, which seeks to prevent and punish to combat drug trafficking and protect public health and citizen safety.

Can judicial records in Mexico be used to evaluate the suitability of a person to hold public office?

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