LUIS ENRIQUE REINA - 14643XXX

Comprehensive Background check of Luis Enrique Reina - 14643XXX

Nationality Venezuelan
National citizen document 14643XXX
Voter Precinct 11260
Report Available

Recommended articles

What sanctions can be imposed on a Child Support Debtor in the Dominican Republic if he or she does not comply with the child support order?

Support Debtor in the Dominican Republic who does not comply with the support order may face various sanctions, including fines, seizure of assets, deduction of support directly from his salary, and in serious cases, the possibility of being convicted of contempt of court, which could result in criminal sanctions, such as arrest. In addition, your name could be included in a registry of Delinquent Food Debtors. Specific sanctions may vary depending on the circumstances and the jurisdiction of the court

What is the relevance of Law 81 of 2019 on Adhesion Contracts in the context of sales contracts in Panama?

Law 81 of 2019 on Adhesion Contracts in Panama may have relevance in the context of sales contracts. This law establishes specific provisions for adhesion contracts, which are those whose conditions are predetermined by one of the parties. Understanding how Law 81 applies can be crucial when entering into sales contracts, especially if standard clauses or predefined conditions are used in the contract.

What happens if the debtor cannot pay the costs associated with the garnishment process in Colombia?

If the debtor is unable to pay the costs associated with the garnishment process in Colombia, more debt and additional costs may accumulate. In some cases, the court may allow extensions of payments or establish split payment arrangements for associated costs. It is important to contact the court and look for options to avoid further debt.

How are lawsuits filed for violations of intellectual property rights in Mexico?

Lawsuits for violations of intellectual property rights, such as patents, trademarks or copyrights, are filed before specialized intellectual property courts in Mexico. The plaintiff must prove that his or her rights have been infringed and provide evidence of the infringement. The court can issue injunctive measures, such as suspension of the violation, and prosecute the case. The protection of intellectual property is important to foster innovation and creativity.

How is the tax liability of self-employed and freelance professionals determined in Costa Rica?

The tax liability of self-employed and freelance professionals in Costa Rica is determined according to the Income Tax Law. These taxpayers must declare their income and comply with the corresponding tax obligations, considering their net income and any deductions allowed by law.

What is the process for reporting suspicious activities to the Financial Analysis Unit (UAF) in Guatemala?

Established procedures must be followed to report any suspicious activity that may be related to money laundering to the UAF.

Other profiles similar to Luis Enrique Reina