IONA MARIANA LOPEZ NADAL - 20355XXX

Comprehensive Background check of Iona Mariana Lopez Nadal - 20355XXX

Nationality Venezuelan
National citizen document 20355XXX
Voter Precinct 18457
Report Available

Recommended articles

How are seized assets valued for auction in Argentina?

Seized assets are valued according to their market valuation, and the auction is carried out to obtain the best possible price to satisfy the debt.

What are the legal implications of providing false information during a background check in Guatemala?

Providing false information during a background check in Guatemala can have legal consequences, such as voiding a contract or possible legal action for fraud or forgery. It is essential to provide accurate and truthful information.

What are the implications of judicial records in cases of gender violence in Chile?

In cases of gender violence in Chile, the judicial record can influence legal decision-making. Authorities may consider prior history of violence when determining protective measures and sanctions for offenders. The records can be used as evidence in judicial proceedings related to gender violence.

What rights and protections do home renters have in Mexico?

Home tenants in Mexico have rights that include habitability of the property, privacy, security and non-discrimination. Local and federal laws protect these rights.

What is SIPRED and how is it related to tax history in Mexico?

The SIPRED (System of Report Presentation of the Electronic Review of Reports) is a system used by tax auditors to review tax reports submitted by companies. Compliance and accuracy in the presentation of these opinions are essential to maintain good tax records, since the SAT can use this information in its tax evaluations.

What are the laws that address the crime of abuse of authority in Guatemala?

In Guatemala, the crime of abuse of authority is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or persons who, in the exercise of their functions, exceed the limits of their authority, commit arbitrary acts, abuse power or violate the rights of citizens. The legislation seeks to guarantee legality, impartiality and respect for human rights in the exercise of public office.

Other profiles similar to Iona Mariana Lopez Nadal