JOSE LEONARDO SANCHEZ DUQUE - 11569XXX

Comprehensive Background check of Jose Leonardo Sanchez Duque - 11569XXX

Nationality Venezuelan
National citizen document 11569XXX
Voter Precinct 3752
Report Available

Recommended articles

What are the tax obligations for financial services companies in the Dominican Republic?

Financial services companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to interest and dividend payments. Compliance with these obligations is essential for financial services companies in the country

Does society tend to stigmatize food debtors in El Salvador?

Sometimes there is some stigmatization, but there are also efforts to understand individual circumstances and help find solutions.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from consulting services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the role of the Specialized Reference Centers for Social Assistance (CREAS) in Brazil?

The Specialized Reference Centers for Social Assistance (CREAS) in Brazil have the main function of offering specialized care to people and families in situations of violence and social vulnerability. They provide counseling services, psychological support, legal advice and referral to other social services and programs to guarantee the protection and restoration of the rights of the people served.

How can I obtain a municipal solvency certificate in Ecuador?

To obtain a municipal solvency certificate in Ecuador, you must go to the Municipality corresponding to your place of residence and submit an application. You must provide information about your tax situation, such as payment of property taxes or municipal fees. The Municipality will evaluate your payment history and issue the municipal solvency certificate that certifies that you are up to date with your tax obligations.

Can judicial records affect my application for a driver's license in Argentina?

Judicial records can have an impact on the driver's license application process in Argentina. Traffic authorities may evaluate criminal or misdemeanor records related to serious traffic violations as a factor affecting the applicant's suitability to drive.

Other profiles similar to Jose Leonardo Sanchez Duque