LUIS ENRIQUE PARRADO MOSQUERA - 23543XXX

Comprehensive Background check of Luis Enrique Parrado Mosquera - 23543XXX

Nationality Venezuelan
National citizen document 23543XXX
Voter Precinct 6823
Report Available

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What tax consequences exist for bankrupt companies in Paraguay?

Bankrupt businesses may face tax consequences, such as loss of tax benefits and prioritization of paying taxes before other debts in the bankruptcy process.

Can I use my Argentine DNI as an identification document in immigration procedures within Argentina?

Yes, the Argentine DNI is accepted as an identification document in immigration procedures within Argentine territory. However, for immigration procedures outside the country, the use of an Argentine passport is required.

Are there legal provisions for the preservation of the chain of custody in judicial files in Paraguay?

Yes, in Paraguay there are legal provisions that regulate the preservation of the chain of custody in judicial files, guaranteeing the integrity and authenticity of the evidence collected during investigations.

What is the legislation applicable to electronic securities transactions in Brazil?

Electronic securities transactions in Brazil are regulated by the Securities Commission (CVM) and the Stock Exchange, Commodities and Futures Exchange (BM&FBOVESPA), which establish rules and procedures for the negotiation, intermediation and custody of securities in electronic environments. , guaranteeing the transparency and security of the capital market.

What are the investment opportunities in Guatemala's tourism sector?

The tourism sector in Guatemala offers various investment opportunities. The country has a rich culture, impressive natural landscapes, archaeological sites and a growing demand for sustainable tourism. Investment opportunities include the construction and operation of hotels and resorts, the development of tourism activities, the promotion of community tourism and investment in tourism infrastructure. Investment in the tourism sector can generate employment, stimulate economic growth and promote the conservation of Guatemala's natural and cultural heritage.

Can I obtain an Identity Card if I am a minor in Honduras?

Yes, minors can also obtain an Identity Card in Honduras. The presence of parents or legal guardians and other specific documents is required.

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