JOSE ALFREDO PEÑA VARELA - 5205XXX

Comprehensive Background check of Jose Alfredo Peña Varela - 5205XXX

Nationality Venezuelan
National citizen document 5205XXX
Voter Precinct 3181
Report Available

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What is the procedure to request authorization to open a passenger transportation company in Colombia?

The procedure to request authorization to open a passenger transportation company in Colombia varies depending on the type of transportation and established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit a request for operating authorization. You must provide the required information, such as the type of transportation, vehicle fleet, routes, schedules, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the passenger transport company.

Can I use my DUI as an identification document to carry out procedures in the Civil Registry in El Salvador?

Yes, the DUI is a valid identification document to carry out procedures in the Civil Registry in El Salvador, such as requesting birth or marriage certificates.

How can you challenge a SAT determination regarding taxes owed in Guatemala and how does this affect support obligations?

In Guatemala, a SAT determination can be challenged through appeal processes. The resolution of these disputes can impact the taxpayer's financial situation, which in turn can impact their ability to meet support obligations.

Can I use my personal identity card as an identification document in educational institutions in Mexico?

Yes, the personal identity card can be used as an identification document in educational institutions in Mexico, especially in the case of students who are not old enough to obtain a voting card.

How can I obtain my judicial records in Colombia?

You can obtain your judicial records in Colombia through the website of the Colombian National Police. You must follow the indicated procedure, provide the required information and pay the corresponding fees.

How is transparency and public access to judicial files guaranteed in the Dominican Republic?

Transparency and public access to judicial records in the Dominican Republic are guaranteed through the application of laws and regulations that establish the procedures for requesting access, as well as appropriate restrictions to protect the privacy of the parties involved.

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