JOSE LUIS PANTOJA TRUJILLO - 10867XXX

Comprehensive Background check of Jose Luis Pantoja Trujillo - 10867XXX

Nationality Venezuelan
National citizen document 10867XXX
Voter Precinct 3000
Report Available

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What is the name of your last membership in a professional association in Ecuador?

My last membership in a professional association was in [Name of Association] until [Membership End Date].

How are limitation of liability clauses regulated in sales contracts in Colombia?

Limitation of liability clauses set financial limits for the parties' liability in the event of breach or damage. In Colombia, these clauses must be clear and reasonable to be valid. It is essential to define the events or conditions that are excluded from the limitation of liability and establish the applicable financial limit. Additionally, Colombian laws on fair business practices and consumer protection must be considered. Including limitation of liability clauses provides a clear framework for the financial consequences in the event of problems and helps avoid costly disputes.

What are the penalties for tax evasion in Paraguay?

Penalties for tax evasion can include fines, prison sentences and payment of taxes owed, as well as surcharges and interest.

Can I request a provisional identity card in case of emergency in Venezuela?

Yes, in emergency cases, the SAIME can issue a provisional identity card. This can occur in situations such as natural disasters or contingencies that require immediate identification.

What is the identity validation process for obtaining amateur radio licenses in Peru?

To obtain an amateur radio license in Peru, applicants must verify their identity and meet the requirements established by the Ministry of Transportation and Communications. This involves presenting valid identification documents and complying with specific amateur radio licensing procedures. Identity validation is essential to ensure that radio amateurs are authorized and comply with radio communication regulations.

What is the difference between tax evasion and tax avoidance and how are they treated in tax records in Guatemala?

Tax evasion and tax avoidance are different concepts in Guatemala. Evasion involves the intentional failure to pay taxes through illegal practices, while avoidance involves legal strategies to minimize the tax burden. Both are considered in the tax record, but evasion can result in harsher penalties. Circumvention, as long as it is legal, is an accepted practice.

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