LUIS ALBERTO PERNIA RONDON - 8071XXX

Comprehensive Background check of Luis Alberto Pernia Rondon - 8071XXX

Nationality Venezuelan
National citizen document 8071XXX
Voter Precinct 34530
Report Available

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How is the joint liability of the legal representatives of tax-debt companies determined in Costa Rica?

The joint liability of the legal representatives of tax-debt companies in Costa Rica is determined according to the provisions of the Code of Tax Standards and Procedures. These representatives may be responsible for the company's tax debt if their participation in actions that led to non-payment is proven.

What is the deadline to request the modification of a visitation sentence in Costa Rica?

The deadline to request the modification of a visitation sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

What are the requirements to request a land use permit for residential development projects in protected areas in Costa Rica?

The requirements to apply for a land use permit for residential development projects in protected areas in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety viability certifications, among other requirements established by municipal regulation and environmental conservation authorities, must be presented.

Can an embargo in Colombia affect my pension or retirement?

In general, pensions or retirements are protected and cannot be seized in Colombia. These benefits are considered part of social security and are intended to guarantee the basic livelihood of older people. However, there are certain exceptions in cases of debts related to maintenance obligations or debts contracted with public entities.

What measures are applied to prevent the use of cash in money laundering operations in El Salvador?

Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.

What are the benefits and risks associated with investing in real estate in Honduras?

Investing in real estate in Honduras can have benefits and risks to consider. Benefits include the ability to earn passive income through property rentals, long-term property value appreciation, and investment portfolio diversification. However, there are also risks such as real estate market fluctuation, maintenance and repair costs, and the possibility of property vacancy.

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