LUIS AVILIO BERGODERI GONZALEZ - 2673XXX

Comprehensive Background check of Luis Avilio Bergoderi Gonzalez - 2673XXX

Nationality Venezuelan
National citizen document 2673XXX
Voter Precinct 39400
Report Available

Recommended articles

What is the tax treatment of intellectual property royalty income in the Dominican Republic?

Intellectual property royalty income in the Dominican Republic may be subject to income taxes. Owners of intellectual property, such as patents, trademarks or copyrights, who receive royalties must report this income and pay the corresponding taxes. International treaties may apply to avoid double taxation in the case of income generated abroad.

What is the role of the Financial Investigation Unit (UIF) in the fight against money laundering in El Salvador?

The FIU is responsible for receiving, analyzing and sharing information on suspected money laundering activities with relevant authorities.

Does the judicial record in Brazil include information on convictions for tax evasion or financial crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for tax evasion or financial crimes. These offenses are considered criminal offenses, and if a person has been convicted of tax evasion or financial crimes, that information will be recorded in their court record.

What is the impact of having a negative tax history on a company's ability to obtain financing in El Salvador?

Negative tax records can make it difficult to obtain financing as lenders evaluate a company's ability to pay and creditworthiness. A negative tax history can generate distrust in the ability to repay, limiting access to loans or credit.

What are the worker's obligations in an employment contract for fees in Mexico

The worker's obligations in a fee-based employment contract in Mexico include the provision of professional services with diligence and professionalism, compliance with the deadlines and conditions established in the contract, the issuance of invoices for the services provided and the payment of corresponding taxes. .

Is there a minimum amount of debt to request a seizure in Guatemala?

In general, there is no minimum amount of debt to request a garnishment in Guatemala. Any legitimate debt can give rise to a garnishment process if the creditor obtains a favorable judgment authorizing the garnishment. The amount of the debt will depend on the nature of the claim.

Other profiles similar to Luis Avilio Bergoderi Gonzalez