LUIS ESTEBAN SIRA HERNANDEZ - 16149XXX

Comprehensive Background check of Luis Esteban Sira Hernandez - 16149XXX

Nationality Venezuelan
National citizen document 16149XXX
Voter Precinct 61891
Report Available

Recommended articles

How are modifications to the sales contract addressed in the Ecuadorian legal context?

Modifications to the contract must follow a clear process and be supported by the consent of both parties. In Ecuador, it is essential to document any changes through an addendum or written agreement. It is advisable to include clauses that regulate the modifications and establish the procedures to follow to guarantee transparency and legal validity.

What is the role of the National Superintendency of Customs and Tax Administration in Peru?

The National Superintendence of Customs and Tax Administration (SUNAT) is the entity in charge of managing and controlling customs and tax collection in Peru. Its main function is to facilitate foreign trade, guarantee compliance with tax obligations, combat tax evasion and promote the formalization of the economy.

What are the specific challenges that Costa Rica faces in preventing money laundering in the real estate sector?

The real estate sector presents particular challenges in preventing money laundering in Costa Rica. Due to the nature of real estate transactions, there is a risk that illicit funds will be used to acquire property and hide assets. To address these challenges, stricter regulations have been implemented, such as the obligation to perform due diligence on real estate transactions, report suspicious transactions, and strengthen supervision in this sector.

What regulations apply to the sale of goods subject to control measures and restrictions in Mexico?

The sale of goods subject to control measures and restrictions in Mexico must comply with safety, environmental and public health regulations, depending on the nature of the products.

What is the situation of internal migration in El Salvador and its socioeconomic impacts?

Internal migration in El Salvador is a significant phenomenon, with people moving from rural areas to urban areas in search of economic opportunities, which generates impacts on the distribution of resources and regional development.

What is the difference between the identity card and the citizenship card in Ecuador?

The identity card and the citizenship card in Ecuador are terms that are commonly used interchangeably. Both refer to the identification document issued by the Civil Registry. However, some people refer to the identity card as the document issued from the age of 18, while the citizenship card is used to refer to the same document in general.

Other profiles similar to Luis Esteban Sira Hernandez