LUIS ALFREDO VILLARROEL MORENO - 16257XXX

Comprehensive Background check of Luis Alfredo Villarroel Moreno - 16257XXX

Nationality Venezuelan
National citizen document 16257XXX
Voter Precinct 45090
Report Available

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Can an embargo be imposed for debts related to tax obligations in Argentina?

Yes, a lien can be imposed for debts related to tax obligations in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

What are the sanctions for companies that violate the regulations on working hours in Panama?

Companies that violate the regulations on working hours in Panama may face financial sanctions, as well as the obligation to pay overtime to affected employees. Fines may be imposed proportional to the seriousness of the violations.

What are the safety risks in the production and distribution of chemicals for organic agriculture in the Dominican Republic, including the safety in the use of organic fertilizers and nutrients?

Organic agriculture is a sustainable alternative. Identifying risks and safety measures in the use of organic fertilizers and nutrients is essential to promote sustainable and safe agricultural practices.

What additional taxes and fees apply to the purchase of real estate in the Dominican Republic?

In addition to the ITBI, which is a tax on the transfer of real estate, the purchase of real estate in the Dominican Republic may be subject to other taxes and fees, such as the Real Estate Property Tax (IPI) and notarial fees for the notarization of documents. . It is important to understand all tax obligations related to the purchase of real estate.

How can I request a refund of value added tax (VAT) in Colombia for foreign tourists?

You can request a VAT refund in Colombia as a foreign tourist through the DIAN's PSE (Secure Online Payment) system. You must present proof of purchase and request the return online, completing the corresponding form and providing the necessary information. The DIAN will evaluate the request and, if you meet the requirements, will proceed to refund the VAT.

What is the deadline to file an opposition to the embargo in Chile?

The deadline to file an opposition to the embargo in Chile varies depending on the stage of the process and the applicable regulations. Generally, a reasonable period is established for the debtor to present its arguments and evidence against the seizure.

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