JUAN CARLOS LEONARDI MONTOYA - 11748XXX

Comprehensive Background check of Juan Carlos Leonardi Montoya - 11748XXX

Nationality Venezuelan
National citizen document 11748XXX
Voter Precinct 17134
Report Available

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What is the scope of the right to truth and justice in Costa Rica?

The right to truth and justice in Costa Rica implies the right of victims and their families to know the truth about human rights violations, as well as to obtain justice and reparation. It seeks to investigate and punish crimes against human rights, promoting truth, justice and memory.

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Yes, the AFIP usually implements regularization programs that allow taxpayers to refinance their debts with special conditions, facilitating compliance with tax obligations.

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The Social Security System in Spain offers health care services and other benefits to legal residents. Guatemalans can access this system by obtaining residency status and meeting specific requirements.

Can you challenge an embargo in Peru?

Yes, you can challenge an embargo in Peru. The debtor may file legal remedies, such as appeals or reversal requests, to challenge the validity or terms of the imposed lien.

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Personnel subcontracting, also known as outsourcing, is a practice that involves hiring workers through third parties. Complying with outsourcing regulations is crucial to maintaining a good tax record, as non-compliance can result in penalties and legal problems.

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