LEONARDO ALEXANDER SUAREZ DIAZ - 21602XXX

Comprehensive Background check of Leonardo Alexander Suarez Diaz - 21602XXX

Nationality Venezuelan
National citizen document 21602XXX
Voter Precinct 10041
Report Available

Recommended articles

What is the collective bargaining contract in Mexican commercial law?

The collective labor contract in Mexican commercial law is one in which a company or employer and a union or worker representation agree on the working conditions and the rights and obligations of the parties jointly, through collective bargaining.

What is the situation of the franchise market in Argentina?

The franchise market in Argentina is active and diverse, with a wide range of opportunities in different sectors, such as food and beverage, services, retail and more. Franchises offer entrepreneurs the opportunity to start a business with a proven model and the support of an established brand. However, it is important to conduct a thorough analysis and have a solid business plan before investing in a franchise.

What happens if the debtor does not agree with the embargo in Chile?

If the debtor does not agree with the embargo in Chile, he has the right to present his objections and arguments before the court. It is important to present solid evidence and rationale to support the debtor's position and seek review or release of the garnishment if appropriate.

What are the legal consequences of false reporting in El Salvador?

False reporting is considered a crime in El Salvador and can result in prison sentences and fines. This crime involves intentionally submitting a false or misleading report to the authorities, which is intended to be prevented to preserve the integrity of the justice system.

What are the tax regulations for the import and sale of chemicals in the Dominican Republic?

The import and sale of chemical products in the Dominican Republic are subject to specific tax regulations. Importers of chemical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling chemicals, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting chemicals in the country.

What sanctions apply to individuals involved in money laundering activities in El Salvador?

Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.

Other profiles similar to Leonardo Alexander Suarez Diaz