JOSE LUIS MEDINA OVALLES - 11973XXX

Comprehensive Background check of Jose Luis Medina Ovalles - 11973XXX

Nationality Venezuelan
National citizen document 11973XXX
Voter Precinct 51320
Report Available

Recommended articles

What are the penalties for tax noncompliance in Guatemala and how do they affect tax records?

Sanctions for tax non-compliance in Guatemala can include fines, surcharges and default interest. These penalties negatively affect a taxpayer's tax record. A tax history with penalties can result in inability to access certain tax benefits, higher interest rates on loans, and restrictions on government bidding. Maintaining a clean tax history is essential to avoid these consequences.

What are the rights of minors in cases of separation or divorce in Argentina in relation to the family home?

In cases of separation or divorce in Argentina, the rights of minors in relation to the family home are carefully considered. The court can make decisions to ensure that children have a suitable place to live, either by granting the home to one spouse or establishing a shared use regime.

What is the impact of money laundering on the reputation and international image of Guatemala?

Money laundering has a negative impact on the reputation and international image of Guatemala. The perception that the country is vulnerable to money laundering can generate distrust among foreign investors and affect commercial and financial relations with other countries. In addition, inclusion on international lists of countries with deficiencies in the fight against money laundering may have economic repercussions, such as the imposition of sanctions or restrictions on international financial cooperation.

Does Panama have double taxation agreements with other countries?

Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.

Is it possible to make changes to the lease contract during its validity in Mexico?

Changes to the lease can be made during its term, but both parties must agree and sign an addendum or annex that specifies the modifications. It is important that all modifications are made in writing and duly recorded.

Can an alimony debtor be deprived of visiting his children in case of non-compliance with alimony in Ecuador?

In Ecuador, non-compliance with alimony should not affect the debtor's right to visit his children. However, the beneficiary may seek legal solutions if he or she considers that non-compliance affects the well-being of the children.

Other profiles similar to Jose Luis Medina Ovalles