LUIS ANTONIO BUITRAGO OCHOA - 19398XXX

Comprehensive Background check of Luis Antonio Buitrago Ochoa - 19398XXX

Nationality Venezuelan
National citizen document 19398XXX
Voter Precinct 49930
Report Available

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What are the measures adopted by the Guatemalan State to prevent and address labor exploitation in the context of business due diligence?

Measures may include the implementation of specific regulations, labor inspections, and sanctions on companies that participate in labor exploitation, thus guaranteeing compliance with ethical standards in Guatemala.

What are the financing options for export projects in El Salvador?

Financing options for export projects in El Salvador include government export support programs, lines of credit offered by financial institutions specialized in international trade, and funds and guarantees to mitigate the risks associated with exporting. Additionally, exporters can access factoring and invoice discounting services to obtain working capital.

Does the DPI contain information about the citizen's marital status?

Yes, the DPI in Guatemala can contain information about the citizen's marital status. However, this information is optional and the citizen can choose if they want it to appear in their document. This information is updated during the renewal process.

What happens if I do not comply with tax obligations in Chile while I am abroad?

Chilean citizens who are abroad are also subject to tax obligations in Chile. They must file tax returns and comply with their tax obligations. Failure to do so may lead to fines and penalties, and the Internal Revenue Service (SII) may take legal action.

What is the role of SUNAT in embargoes in Peru?

The National Superintendency of Customs and Tax Administration (SUNAT) in Peru can apply embargoes and other measures to collect outstanding tax debts, which includes the freezing of bank accounts and assets.

Can an alimony debtor in Mexico request a reduction in alimony if they have additional financial responsibilities, such as caring for an elderly adult or a person with a disability?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they have additional financial responsibilities, such as caring for an elderly adult or a person with a disability. You must apply to the court and provide evidence of these additional financial responsibilities. The court will review the request and the evidence presented and, if it considers that the reduction is justified, may adjust the amount of alimony according to the debtor's new circumstances. It is important to follow proper legal procedures to ensure a fair review.

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