JOSE LUIS APARICIO ACOSTA - 16811XXX

Comprehensive Background check of Jose Luis Aparicio Acosta - 16811XXX

Nationality Venezuelan
National citizen document 16811XXX
Voter Precinct 34919
Report Available

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What are the tax implications for foreign companies operating in Colombia?

Foreign companies operating in Colombia are subject to certain tax obligations, including filing tax returns and complying with local tax regulations. Failure to comply can lead to penalties and legal problems. It is recommended that foreign companies seek professional advice to fully understand their tax obligations in Colombia and ensure regulatory compliance.

What mechanisms exist to guarantee the accessibility of judicial files to people with disabilities in Guatemala?

In Guatemala, mechanisms must be implemented to guarantee the accessibility of judicial files to people with disabilities. This may include providing versions in accessible formats, such as braille or audio documents.

What measures does Chile take to prevent the laundering of assets related to terrorism?

Chile has adopted measures to prevent the laundering of assets related to terrorism. This includes the application of international sanctions, the identification of entities and individuals associated with terrorist activities, and cooperation with other countries to prevent terrorists from financing their operations through the Chilean financial system.

Can a person's judicial record be obtained if they have been a victim of a smuggling crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a smuggling crime in Ecuador. In cases of smuggling, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a criminal record for being victims of smuggling.

What is the average life expectancy in Guatemala?

The average life expectancy in Guatemala is around 74 years.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from renewable energy consulting services contracts?

The legal restrictions to seize assets in Guatemala for debts derived from renewable energy consulting services contracts are found in the Civil and Commercial Procedure Code and the energy contracts and services laws. Renewable energy consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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