LEONARDO JOSE RENDILES ESPINOZA - 12492XXX

Comprehensive Background check of Leonardo Jose Rendiles Espinoza - 12492XXX

Nationality Venezuelan
National citizen document 12492XXX
Voter Precinct 64021
Report Available

Recommended articles

How can I dispute a tax debt in Peru?

If you consider that the tax debt imposed by Sunat is incorrect or unfair, you can file a challenge. This involves submitting a formal debt review request. You must support your challenge with solid evidence and arguments. Sunat will evaluate the challenge and, if it finds it valid, will carry out the corresponding review. If you are not satisfied with the Sunat's decision, you can appeal to higher legal bodies such as the Tax Court. It is important to follow proper procedures and seek legal advice if necessary.

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 is the crime of drug dealing in Mexican criminal law?

The crime of drug dealing in Mexican criminal law refers to the possession, distribution or sale of drugs in quantities considered for personal consumption or in small quantities, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the type and amount of drugs and the circumstances of the crime.

How are business ethics and corruption risks addressed in due diligence for investments in construction companies in Argentina?

In construction companies, due diligence should focus on business ethics and corruption risks. This involves reviewing compliance practices, evaluating transparency in financial transactions and ensuring compliance with anti-corruption regulations in Argentina. Additionally, it is crucial to review the company's track record in terms of business ethics and its commitment to ethical business practices in a sector that often faces challenges related to corruption.

What is the Debt Recovery Program (PREDE) in Peru?

The Debt Recovery Program (PREDE) is a Sunat initiative that seeks to make it easier for taxpayers to regularize their tax debts. Through PREDE, special conditions are offered for the payment of debts, such as discounts on surcharges and interest. Taxpayers can benefit from PREDE in certain periods established by Sunat. It is an opportunity for those with outstanding debts to regularize their tax situation in a more favorable way. However, it is important to be aware of the specific dates and conditions of each edition of PREDE.

What is the main identification document in Ecuador?

In Ecuador, the main identification document is the identity card. The ID is issued by the Civil Registry and contains crucial information about the citizen, such as name, date of birth, and ID number.

Other profiles similar to Leonardo Jose Rendiles Espinoza