JUAN CARLOS LIENDO PACHECO - 13951XXX

Comprehensive Background check of Juan Carlos Liendo Pacheco - 13951XXX

Nationality Venezuelan
National citizen document 13951XXX
Voter Precinct 2074
Report Available

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How is the succession of property regulated in cases of death of one of the spouses in Argentina?

The succession of property in cases of death of one of the spouses in Argentina is governed by the inheritance law. Assets are distributed among legal heirs, which may include the surviving spouse and children. In the absence of a will, the rules established by inheritance law will be followed.

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To request a tax refund in the Dominican Republic, you must submit an application to the General Directorate of Internal Taxes (DGII). You must justify and document the reasons for the refund request, such as overpayments, errors in the declaration, among others. The DGII will evaluate the request and carry out the necessary verifications before proceeding with the corresponding return.

What are the laws and measures in Venezuela to confront cases of crimes against security in the financial field?

Crimes against security in the financial field are punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of financial crimes, such as money laundering, financing of terrorism, bank fraud and other criminal acts related to operations. financial. The competent authorities, such as the Superintendence of Banking Sector Institutions (Sudeban) and the Public Ministry, work to protect security in the financial field and prosecute those responsible for these crimes. It seeks to guarantee the transparency, integrity and stability of the financial system.

How is impartiality guaranteed in the investigation of crimes in Mexico?

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What is the role of a guarantor or guarantor in a lease contract in Argentina?

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Can I use my Guatemalan passport as a valid document to apply for a work visa in another country?

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