LUIS FELIPE GUERIN CASTELL - 1845XXX

Comprehensive Background check of Luis Felipe Guerin Castell - 1845XXX

Nationality Venezuelan
National citizen document 1845XXX
Voter Precinct 19180
Report Available

Recommended articles

What are the specific tax obligations for retail traders in Argentina?

Retailers in Argentina have tax obligations that include VAT and other sales taxes, which can affect the profitability of their businesses.

What are the laws that regulate the procedures for obtaining construction permits in areas of historical interest in Panama?

The procedures for obtaining construction permits in areas of historical interest in Panama are regulated by Law 14 of January 24, 2017, which establishes standards for the protection of the country's historical and cultural heritage. This law, together with its regulations, defines the specific requirements and procedures for obtaining construction permits in areas with historical value. Complying with these provisions is essential to carry out construction projects in these places, guaranteeing the preservation of the historical and cultural heritage of Panama.

How is compliance with judgments related to food debtors guaranteed in Ecuador?

Compliance with sentences related to food debtors in Ecuador is guaranteed through the execution of coercive measures, such as the seizure of assets, fines and, in extreme cases, the deprivation of liberty of the debtor.

What is the importance of identification in the education system in Mexico?

Identification is important in the education system in Mexico for registrations, evaluations, scholarships and other academic procedures. The CURP and student credentials are examples of documents that are used in the educational field.

What is the cost of obtaining a judicial record certificate in Panama?

The cost of obtaining a judicial record certificate in Panama may vary and is subject to change. It is advisable to consult the website of the Judicial Branch of Panama or contact them to obtain the most up-to-date information on the corresponding rates. A fee is usually required to cover the administrative costs associated with issuing the certificate.

What rights do clients have in relation to their personal information in the KYC process in El Salvador?

Customers have rights in relation to their personal information in the KYC process, including access to their data and correction of inaccuracies. They also have the right to privacy and protection of their data.

Other profiles similar to Luis Felipe Guerin Castell