LEONAR JAVIER HIDALGO QUIÑONES - 15979XXX

Comprehensive Background check of Leonar Javier Hidalgo Quiñones - 15979XXX

Nationality Venezuelan
National citizen document 15979XXX
Voter Precinct 6640
Report Available

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Can a tax debtor in Paraguay challenge a debt or fine?

Yes, tax debtors in Paraguay have the right to challenge a debt or fine if they believe it has been imposed incorrectly.

Does the judicial record in Brazil include information on convictions for crimes of financial fraud or economic scams?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of financial fraud or economic scams. These crimes are related to fraudulent manipulation of funds, financial scams, deception or embezzlement of economic resources. Convictions for these crimes will be recorded in a person's judicial record.

What is Paraguay's position regarding international collaboration in verification of risk lists and the exchange of information with other countries?

Paraguay maintains a proactive position in international collaboration in the verification of risk lists, promoting the exchange of information with other countries and international organizations to strengthen preventive measures and keep the database of sanctioned individuals and entities updated.

What is the role of state social services in Paraguay in situations of non-compliance with food obligations?

State social services in Paraguay can play a crucial role in situations of non-compliance with food obligations by providing support and assistance to beneficiaries. They can collaborate with other government and judicial agencies to ensure the protection of beneficiaries' rights.

What is the situation of access to justice for people affected by natural disasters in Honduras?

The situation of access to justice for people affected by natural disasters in Honduras faces challenges due to the lack of effective protection and reparation mechanisms, as well as the prioritization of emergency care over the guarantee of rights and justice. Many victims of natural disasters face obstacles in obtaining compensation for damages and losses, increasing their vulnerability and the impact of catastrophic events on their lives.

What are the tax regimes available for small and medium-sized businesses (SMEs) in Chile?

Small and medium-sized companies in Chile can choose between several tax regimes, such as the Income Attribution Regime (RAR), the Simplified Regime and the Simplified Accounting Regime (RCS). Each regime has its own rules and tax benefits. SME owners must evaluate which is most suitable for their situation and meet the corresponding requirements. Knowing the available tax regimes is essential to maintain good tax records and optimize the tax burden.

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