LEONARDO EMILIO FURLAN MONTERO - 17253XXX

Comprehensive Background check of Leonardo Emilio Furlan Montero - 17253XXX

Nationality Venezuelan
National citizen document 17253XXX
Voter Precinct 9281
Report Available

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Can taxpayers request administrative review of SET decisions?

Yes, taxpayers in Paraguay have the right to request administrative review of SET decisions. This review is carried out within the Tax Administration itself and gives taxpayers the opportunity to challenge decisions with which they do not agree. It is part of the process of protecting the rights and guarantees of taxpayers.

What is the situation of women's rights in the field of participation in decision-making in Panama?

In Panama, work has been done to promote the participation of women in decision-making at all levels. Measures have been implemented to increase the representation of women in political, business and community leadership positions, training and strengthening programs for female leadership have been created, and the active participation of women in decision-making processes has been promoted. .

How are international transactions and income taxes for private companies regulated in Paraguay?

International transactions and income taxes for private companies in Paraguay are likely regulated by specific regulations. These regulations can address issues such as transfer pricing, taxation of income generated abroad, and other aspects related to international operations. It is vital that companies understand these regulations to ensure international tax compliance and avoid conflicts with the Paraguayan tax authority.

Can I request my judicial records in Mexico in person?

Yes, in some cases it is possible to request judicial records in person. However, the availability of this service may vary by entity and jurisdiction. It is advisable to consult the official website of the judiciary in your state for specific information about the procedure.

What is the retention period for disciplinary history information of deceased persons in Mexico?

The retention period for information on disciplinary records of deceased persons in Mexico varies depending on the nature of the records and regulations of each federal entity. Generally, disciplinary history information for deceased individuals may be maintained in records for a specific period, which is typically tied to the severity of the offense and the individual's rehabilitation prior to death. Some serious crimes can remain on record for many years, while others can be expunged more quickly.

Can I use my identity card and electoral card as an identification document in educational institutions in the Dominican Republic?

Yes, the identity and electoral card is one of the valid documents that you can use as proof of identification in educational institutions in the Dominican Republic, both at school and university.

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