LUIS ALFREDO LIMPIO HENRIQUEZ - 2923XXX

Comprehensive Background check of Luis Alfredo Limpio Henriquez - 2923XXX

Nationality Venezuelan
National citizen document 2923XXX
Voter Precinct 47330
Report Available

Recommended articles

How is subletting regulated in a lease contract in Colombia?

Subletting in a lease contract in Colombia must be regulated by specific provisions. The contract should specify whether subletting is permitted, under what conditions, and with the landlord's approval. It is also advisable to define the terms and conditions of the sublease, including the responsibility of the subtenant and the continuing obligations of the original tenant. Clarifying these conditions avoids surprises and conflicts related to subletting during the lease period. Additionally, it is advisable to comply with Colombian legal provisions related to subletting, if any.

How does tax debt affect foreign investment in Argentina?

Tax debt can influence the perception of foreign investment in Argentina, as investors consider the tax environment before engaging in commercial activities in the country.

What are the financing options for historical tourism industry development projects in Ecuador?

Ecuador for development projects of the historic tourism tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote the conservation and enhancement of historical sites, cultural and architectural heritage, generating opportunities for tourism and economic development.

How does the university contribute to updating laws and jurisprudence related to family law in El Salvador?

Universities can carry out research, studies and publications that feed the legal debate and help improve laws and their application.

How is the identification and verification of clients carried out in Argentina to prevent money laundering?

To prevent money laundering, financial institutions and other obligated entities in Argentina must carry out adequate identification and verification of their clients. This involves collecting accurate information and documentation, such as personal data, proof of address, economic activity and origin of funds. Additional checks should also be carried out in cases of clients considered high risk.

How are embargoes addressed at the international level in the agreements in which Costa Rica participates?

In the international agreements in which Costa Rica participates, the issue of embargoes is addressed in accordance with the principles of international law. These agreements typically include provisions that seek to protect the rights of parties affected by embargoes and promote the peaceful resolution of disputes. Costa Rica, being a signatory to various international treaties and agreements, undertakes to respect the rules and regulations established in these instruments in relation to embargoes and other restrictive measures.

Other profiles similar to Luis Alfredo Limpio Henriquez