LUIS ENRIQUE PARRA CHACIN - 21369XXX

Comprehensive Background check of Luis Enrique Parra Chacin - 21369XXX

Nationality Venezuelan
National citizen document 21369XXX
Voter Precinct 10392
Report Available

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What is the tax situation of income obtained from carrying out construction and maintenance activities of public works in Argentina?

Income obtained from carrying out construction and maintenance activities of public works is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

How does Paraguay ensure that non-financial entities comply with reporting obligations in relation to terrorist financing?

Paraguay implements supervision and audit mechanisms to ensure that non-financial entities comply with the reporting obligations established in legislation against the financing of terrorism.

What is considered a lack of political ethics in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of political ethics refers to behaviors, attitudes and practices contrary to ethical principles and the standards of conduct expected of political leaders. This may include failure to fulfill electoral promises, misuse of public resources, manipulation of information, clientelism, lack of transparency and any action that undermines citizen confidence in the political system. The lack of political ethics weakens the legitimacy of political leaders and compromises integrity in the exercise of power.

Can I obtain a person's judicial records if I am their legal representative in a property dispute process in Argentina?

As a legal representative in a property dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits or litigation affecting the property

What is the penalty for drug trafficking in El Salvador?

Drug trafficking is punishable by long prison sentences in El Salvador. This crime involves the illegal production, distribution or marketing of drugs, which seeks to prevent and punish to combat drug trafficking, protect public health and dismantle criminal organizations.

What is the difference between parental authority and custody of a child?

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