JOSE LUIS PUERTA PIÑANGO - 10792XXX

Comprehensive Background check of Jose Luis Puerta Piñango - 10792XXX

Nationality Venezuelan
National citizen document 10792XXX
Voter Precinct 36840
Report Available

Recommended articles

What is the right of usufruct in Brazilian family law?

The right of usufruct in Brazilian family law is the right that certain relatives have, such as the surviving spouse or descendants, to enjoy the assets of the de cujus (deceased) for a certain period, without being owners of them, and It is regulated by the Brazilian Civil Code and other specific laws.

Can a garnishment be applied for debts related to student loans in Argentina?

In Argentina, student loans are not usually subject to seizure, since these loans are considered to be intended for educational training and do not have a traditional credit nature. However, it is important to check the specific provisions in each case and consult with a legal expert.

What are the challenges in recovering assets from money laundering in Venezuela?

The recovery of assets from money laundering in Venezuela faces several challenges. These include the identification and location of illicit assets, especially when they have been hidden through complex financial structures and foreign jurisdictions. Likewise, the lack of international cooperation and legal and bureaucratic obstacles make the asset recovery process difficult. It is essential to strengthen international cooperation and have effective legal frameworks to facilitate the repatriation of illicit assets to Venezuela.

What are the tax considerations for family businesses in Colombia?

Family businesses in Colombia face specific tax considerations. In addition to general regulations, these companies can benefit from special tax regimes and preferential treatments for business succession. Tax planning for family businesses involves managing the generational transition, optimizing the tax burden and implementing strategies to ensure business continuity. Professional advice on family and tax issues is essential to achieve successful management.

What is the role of state legislation and regulations in the management of sanctioned contractors in El Salvador?

The established laws and regulations clearly define the regulations to be followed by contractors and the sanction mechanisms in case of non-compliance, providing a legal framework for the management of sanctions.

What measures are being taken to address labor exploitation in Guatemala?

In Guatemala, measures are being implemented to address labor exploitation, including the promotion of decent work policies, the training of labor inspectors, and the creation of reporting and protection mechanisms for workers.

Other profiles similar to Jose Luis Puerta Piñango