LICCIO JOSE GARCIA REQUENA - 9820XXX

Comprehensive Background check of Liccio Jose Garcia Requena - 9820XXX

Nationality Venezuelan
National citizen document 9820XXX
Voter Precinct 5931
Report Available

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What is the legislation in Costa Rica that regulates administrative procedures?

In Costa Rica, the legislation that regulates administrative procedures is found mainly in the General Law of Public Administration. This law establishes the principles and procedures that government institutions must follow to carry out procedures and provide services to citizens. In addition, there are specific laws that regulate certain types of procedures, such as the Commercial Code and the Immigration Law.

What are the financing options for development projects in the marketing consulting services sector in El Salvador?

Financing options for development projects in the marketing consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at promoting innovation and the commercialization of products and services. , venture capital investment and investment funds with a focus on marketing projects, and the possibility of accessing technical cooperation and strategic alliances with international marketing consulting companies.

Are there specific laws that regulate electronic auditing or the use of information technologies in the tax field in Paraguay?

The legal framework in Paraguay can establish the bases for collaboration between the tax authority and other government entities. This may include provisions on information sharing and coordination to address tax and legal issues. Understanding this legal framework is essential to understanding how government entities work together on tax compliance issues.

What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?

To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.

Is it possible to agree on flexible payment terms in the lease contract in Argentina?

Yes, the parties can agree flexible payment terms as long as they are clearly set out in the contract and accepted by both parties.

How is mediation regulated in Colombian judicial processes?

Mediation in Colombia is governed by Law 640 of 2001. The parties can go to duly registered mediators to try to resolve their disputes extrajudicially.

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