LENNYZ CAROLINA LOPEZ GUEDES - 18504XXX

Comprehensive Background check of Lennyz Carolina Lopez Guedes - 18504XXX

Nationality Venezuelan
National citizen document 18504XXX
Voter Precinct 20820
Report Available

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How is the registration process for a civil society carried out in Mexico?

The registration of a civil society in Mexico is carried out before the Public Registry of Property and Commerce or the Public Registry of Moral Persons, depending on the state. You must submit a registration application and provide documentation related to civil society, complying with established legal requirements.

Can a debtor request a payment agreement in the context of a seizure to avoid the auction of assets in the Dominican Republic?

Yes, a debtor can request a payment agreement in the context of a seizure in the Dominican Republic as an alternative to the auction of assets, allowing for gradual payment of the debt.

Is it possible to use a copy of the General Registry (RG) as an identification document in Brazil?

No, generally, it is required to present the original General Registry (RG) as an identification document in Brazil. However, some institutions may accept notarized copies.

What are indirect taxes in the Dominican Republic and how do they impact tax debtors?

Indirect taxes in the Dominican Republic, such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS), apply to the consumption of goods and services. Tax debtors can accumulate indirect debts by not paying taxes when purchasing taxable goods or services, which can result in penalties and interest

What is the legislation that addresses crimes against intellectual property in El Salvador?

Crimes against intellectual property are regulated by the Law on Copyright and Related Rights, which protects intellectual property rights and punishes their violation.

What are the requirements and benefits of the capital repatriation program in Ecuador?

The capital repatriation program in Ecuador offers tax benefits to Ecuadorians who decide to repatriate their money and assets from abroad. The requirements usually include the declaration of assets and the payment of corresponding taxes. Benefits may include tax exemption on repatriated assets and regularization of tax status.

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