LUIS ANTONIO SOTILLO NUÑEZ - 8938XXX

Comprehensive Background check of Luis Antonio Sotillo Nuñez - 8938XXX

Nationality Venezuelan
National citizen document 8938XXX
Voter Precinct 5991
Report Available

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Is there specific legislation for risk management in Guatemala?

Although there is no specific legislation exclusive to risk management in Guatemala, several laws and regulations address aspects related to risk management in different sectors. Companies often adopt approaches based on specific regulations, as well as international standards, to effectively manage operational, financial and legal risks.

How do they affect long-term rental contracts in Costa Rica, and what are the advantages and disadvantages for both landlords and tenants in these types of agreements?

Long-term rental contracts in Costa Rica can significantly affect both landlords and tenants. For landlords, they offer long-term financial stability and the possibility of planning long-term investments. However, they may limit the ability to adjust rent based on market conditions. For renters, they provide long-term residential security, but may be less flexible in terms of changes to rent or contract conditions. Both parties should carefully consider the pros and cons before committing to a long-term contract.

Can I use my expired identity card as an identification document for banking procedures in Venezuela?

Some banking institutions may accept the expired identification card as a valid identification document for certain internal procedures. However, it is advisable to have it updated to avoid inconveniences.

What regulates Law No. 5036/2013 on the Public Service regarding equal opportunities in personnel selection?

The law establishes that equal opportunities must be guaranteed for all people, without discrimination based on gender, race, religion or others.

What is the process to request the review of an embargo in Peru based on errors in the determination of the debt?

If errors are identified in the determination of the debt that served as the basis for the seizure, a review may be requested by submitting an application to the competent judicial authority. The request must provide the rationale and evidence supporting the existence of errors in the determination of the debt. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

Can a taxpayer access their tax records online in Paraguay?

Yes, in Paraguay, taxpayers can access their tax records online through the services provided by the SET.

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