LUIS FELIPE HERAS PINTO - 3290XXX

Comprehensive Background check of Luis Felipe Heras Pinto - 3290XXX

Nationality Venezuelan
National citizen document 3290XXX
Voter Precinct 17310
Report Available

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What is the validity of the Passport in Honduras?

The validity of the Passport in Honduras varies depending on the age of the holder. For people over 18 years of age, it is valid for 10 years. For minors under 18 years of age, the validity is 5 years.

Are there tax education programs specifically aimed at vulnerable populations in Bolivia?

Bolivia can implement tax education programs designed specifically for vulnerable populations, with the aim of increasing tax awareness and facilitating compliance with tax obligations in these segments of society.

What are the responsibilities regarding certification and compliance with regulations for products supplied in Bolivia?

Responsibilities regarding certification and regulatory compliance are detailed in clause [Clause Number], specifying how the seller must guarantee that products supplied in Bolivia comply with local certifications and regulations, avoiding possible sanctions and ensuring legality. of products in the Bolivian market.

What are the financing options available to settle tax debts in Colombia?

Settlement of tax debts in Colombia may require financial resources that some taxpayers may not have immediately available. In these cases, financing options can be explored, such as bank loans, lines of credit, or payment agreements with the DIAN. It is important to carefully evaluate interest rates and financing terms before making decisions. Proactive negotiation with the DIAN to establish flexible payment plans can also be an effective strategy to avoid higher interest and penalties.

What is the penalty for the crime of human trafficking in Chile?

Human trafficking in Chile is a serious crime that involves the trade of people and can carry significant prison sentences.

What is understood by crime against humanity in Paraguay and what is its legal treatment?

Crimes against humanity are serious crimes that violate human rights on a large scale. In Paraguay, these crimes are prosecuted and judged in accordance with national and international legislation, and are not subject to prescription.

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