JOSE LUIS HERNANDEZ VELIZ - 15936XXX

Comprehensive Background check of Jose Luis Hernandez Veliz - 15936XXX

Nationality Venezuelan
National citizen document 15936XXX
Voter Precinct 48038
Report Available

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What is the security situation like on the land borders of Honduras?

Security on Honduras' land borders faces challenges due to the presence of smuggling, human trafficking, and illicit activities related to drug trafficking and organized crime. The lack of effective border control contributes to insecurity and the irregular entry of people and goods, requiring greater surveillance and regional cooperation to confront these challenges.

What is the procedure to request authorization to open an engineering consulting services company in Colombia?

The procedure to request authorization to open an engineering consulting services company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of engineering consulting company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the engineering consulting company.

What are the legal implications of the crime of tax evasion in Mexico?

Tax evasion, which involves failing to comply with tax obligations to avoid paying legally owed taxes, is considered a crime in Mexico. Legal implications may include criminal and administrative sanctions, the payment of fines and the implementation of measures to prevent and punish tax evasion. Tax equity and the fair contribution of all citizens are promoted, and actions are implemented to prevent and address this crime.

Are there conciliation programs to resolve food disputes in Peru?

Yes, in Peru, conciliation is encouraged as an alternative means of resolving maintenance disputes, giving the parties the opportunity to reach agreements without completely resorting to the courts.

How has migration from Mexico to North America changed in recent years in terms of migration for food security reasons?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of food security, with an increase in the mobility of people seeking access to nutritious food, employment opportunities in the agricultural sector or better conditions of life in the United States or Canada.

Can an embargo be lifted if it is proven that it was issued erroneously in El Salvador?

Yes, if it is proven that a lien was issued erroneously, the court can order its lifting and take corrective action.

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