LUIS ALBERTO PEREZ REVERON - 926XXX

Comprehensive Background check of Luis Alberto Perez Reveron - 926XXX

Nationality Venezuelan
National citizen document 926XXX
Voter Precinct 38150
Report Available

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What is the tax regime for foreign investments in the food storage and distribution infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the food storage and distribution infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with health and food quality standards, and participation in tax programs and benefits. Brazil has strict regulations regarding food safety and quality, so it is important to comply with these regulations and seek appropriate legal and tax advice when investing in this sector.

Can politically exposed persons in Mexico be the subject of investigations by the authorities?

Mexico Yes, Politically Exposed Persons in Mexico may be subject to investigation by the competent authorities in case of suspicion of illicit financial activities or corruption. The authorities have the power to request additional information, conduct audits and, if necessary, take legal action to protect the interests of the State and ensure the integrity of the political system.

Can a food debtor in Chile request the termination of alimony if the beneficiary marries or reaches the age of majority?

maintenance debtor may request the termination of alimony if the beneficiary marries or reaches the age of majority and is no longer financially dependent on the debtor. However, this termination is not automatic and must be authorized by the court.

What rights does the debtor have to avoid harassment or intimidation by the creditor during the seizure process in Chile?

The debtor has the right not to be harassed or intimidated by the creditor, and may file complaints if he or she experiences unfair or illegal practices.

What information does a judicial record certificate contain in the Dominican Republic?

A criminal record certificate in the Dominican Republic contains information about any criminal convictions a person may have, including details about the crime, the date of the conviction, and the jurisdiction in which it occurred.

How can society contribute to regulatory compliance in El Salvador?

Society can advocate for transparency in processes, educate about the importance of regulatory compliance, and demand accountability from institutions.

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