LUIS ALBERTO BARBOZA GONZALEZ - 20276XXX

Comprehensive Background check of Luis Alberto Barboza Gonzalez - 20276XXX

Nationality Venezuelan
National citizen document 20276XXX
Voter Precinct 60600
Report Available

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What is the tax treatment of income obtained from construction and works activities in Argentina?

Income obtained from construction and works activities is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to current tax regulations.

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Alimony Debtors in the Dominican Republic may face various legal consequences if they do not comply with their alimony obligations. These consequences include fines, arrest, and the possibility of suspension of professional or business licenses. Non-compliance with food obligations is taken seriously by legal authorities

Does a person's judicial record affect their credit application in Ecuador?

Yes, a person's judicial record can affect their credit application in Ecuador. Financial institutions and credit granting entities usually evaluate the solvency and credit reputation of applicants. The presence of a judicial record can be considered a risk factor and can influence the decision to approve or deny a credit application, as well as the conditions and interest rates offered.

What is the procedure for returning the guarantee at the end of a rental contract in Colombia?

The procedure for the return of the guarantee at the end of a rental contract in Colombia must be clearly established in the contract. It typically involves a joint inspection of the property at the end of the lease to assess any damage and determine whether some or all of the collateral will be retained. The contract may establish specific deadlines for the return of the security after vacancy and must indicate the conditions under which the retention will be made. In addition, it is advisable to document any agreement related to the return of the guarantee in a delivery and receipt document. Clarifying these procedures avoids disputes and ensures that both parties agree on the handling of the warranty at the end of the contract.

What measures have been implemented to prevent money laundering in Panama's real estate sector?

In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.

Is it possible to obtain a personal identity card if I am a minor in Panama?

Yes, minors can also obtain a personal identity card in Panama, meeting the specific requirements for their age group.

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