LUIS ALEJANDRO SANCHEZ BUSTAMANTE - 14991XXX

Comprehensive Background check of Luis Alejandro Sanchez Bustamante - 14991XXX

Nationality Venezuelan
National citizen document 14991XXX
Voter Precinct 99096
Report Available

Recommended articles

What is the economic and social impact of disciplinary records in cases of tax evasion by multinational companies in Costa Rica, and what are the measures adopted to guarantee equity in taxation and protect resources

The disciplinary records in cases of tax evasion by multinational companies in Costa Rica have a considerable economic and social impact. They affect equity in taxation, generate negative economic consequences and highlight the need to strengthen disciplinary measures to ensure the fair contribution of companies to national development. These cases underscore the importance of promoting ethical tax practices and protecting national resources.

What is the procedure to request a refund of the tax on streaming services in Argentina?

The procedure to request a refund of the tax on streaming services in Argentina is carried out through the AFIP tax refund system. You must apply through their website and provide required documentation, such as invoices for streaming services. The return is subject to certain requirements and procedures established by current legislation.

How is confidentiality guaranteed in investigations and sanctions against contractors in Mexico?

Confidentiality in investigations and sanctions against contractors is guaranteed through the protection of sensitive data and the selective disclosure of information to avoid damaging the reputation of companies before their guilt has been proven.

How are corruption complaints against contractors handled in Ecuador?

Allegations of corruption against contractors in Ecuador are handled by specialized entities, such as the State Attorney General's Office. Extensive investigations are carried out, evidence is collected and, if evidence of corruption is found, sanctions are imposed which may include fines, hiring bans and legal action.

What is the legacy delivery action in Mexican civil law?

The action for delivery of a legacy is the right that the legatee has to demand the delivery of an asset or right bequeathed in a will.

What role do international trade agreements and treaties play in the context of an embargo in El Salvador?

Trade agreements and international treaties can play an important role in the context of an embargo in El Salvador. Depending on the situation, these agreements can provide legal protections and dispute resolution mechanisms to safeguard the country's interests. In addition, they can facilitate access to alternative markets and promote the diversification of El Salvador's commercial relations.

Other profiles similar to Luis Alejandro Sanchez Bustamante