LEONCIO JOSE PERAZA JIMENEZ - 5952XXX

Comprehensive Background check of Leoncio Jose Peraza Jimenez - 5952XXX

Nationality Venezuelan
National citizen document 5952XXX
Voter Precinct 28521
Report Available

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How long is a Mexican passport valid?

A Mexican passport is valid for 10 years for adults and 5 years for minors between 3 and 17 years old.

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In Honduras, some of the most relevant taxes are the Income Tax (ISR), the Sales Tax (ISV), the Property and Real Estate Tax, and Special Contributions. These taxes apply to different economic activities and goods, and it is important to know their regulations and comply with the corresponding tax obligations.

What is the impact of PEP regulations in Mexico on the fight against corruption?

The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.

Can a company in Panama challenge a sanction imposed for hiring a sanctioned contractor?

Yes, a company may have the right to challenge a sanction and present valid legal arguments to challenge the decision based on the hiring of a sanctioned contractor.

What rights does a spouse have in a seizure process in Panama?

In a seizure process in Panama, the debtor's spouse generally has specific rights, especially in relation to marital or community property. The spouse may be notified of the seizure and has the right to file objections if he or she believes his or her rights are at risk.

What are the financing options for light rail (tram) passenger transportation infrastructure development projects in Peru?

For passenger transport infrastructure development projects on light railways (trams) in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transport Program (PNTUS) and the Infrastructure Investment Program Road and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for tram transportation projects. It is also possible to seek investors and investment funds interested in supporting urban transport infrastructure projects based on trams.

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