LUIS ALEXANDER ANGULO RIVAS - 15754XXX

Comprehensive Background check of Luis Alexander Angulo Rivas - 15754XXX

Nationality Venezuelan
National citizen document 15754XXX
Voter Precinct 18600
Report Available

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What are the tax implications of participation in closely held companies in Argentina?

Participation in closely held companies is subject to Income Tax. Shareholders must declare the profits and losses generated by their investments in these companies.

Is technical assistance provided to companies by the government to comply with regulations in El Salvador?

Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.

What legislation regulates the crime of migrant trafficking in Guatemala?

In Guatemala, the crime of trafficking in migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who recruit, transport, transfer or harbor migrants illegally or through deception, abuse or coercion, in order to exploit them or facilitate their illegal trafficking. The legislation seeks to protect the rights and safety of migrants, as well as prevent and punish human trafficking in the immigration context.

How is the crime of usurpation legally addressed in Argentina?

Usurpation in Argentina, which involves the illegal occupation of property, is penalized by laws that seek to protect property rights. Sanctions are imposed on those who participate in this crime, and legal solutions are sought to resolve land disputes.

How can I obtain a Certificate of Social Denomination in Peru?

To obtain a Certificate of Social Denomination in Peru, you must submit the application at a SUNARP office. You must provide the required information, such as the proposed company name and other relevant information. The certificate is issued once availability is verified and the registration of the company name is approved.

How can internet fraud affect the perception of Brazil as a destination for investment in educational technology companies?

Internet fraud may affect the perception of Brazil as a destination for investment in educational technology companies by highlighting the risks associated with the authenticity of educational content, the quality of learning platforms and the reliability of educational service providers in line, which may decrease investor interest in financing educational technology companies in the country.

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