LUIS FERNANDO LOPEZ PERNIA - 20288XXX

Comprehensive Background check of Luis Fernando Lopez Pernia - 20288XXX

Nationality Venezuelan
National citizen document 20288XXX
Voter Precinct 48783
Report Available

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What happens if the auction of seized assets does not cover the total debt in Chile?

If the auction proceeds do not cover the entire debt, the debtor is still responsible for paying the difference, and the creditor can take additional legal action.

What is supervised visitation and in what cases is it applied in El Salvador?

Supervised visitation is a visitation regime in which contact between a parent and a child takes place in the presence of a designated third party, who supervises and ensures the safety and well-being of the child. It applies in cases where there are concerns for the safety or well-being of the child during visits.

What information is included in the RUT of a legal entity in Chile?

The RUT of a legal entity in Chile includes information such as the name of the company or organization, the type of entity, the tax identification number and the tax address.

What are the tax regulations for investment in the agriculture sector in the Dominican Republic?

Investment in the agriculture sector in the Dominican Republic is subject to specific tax regulations. Investors in agricultural projects must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for agricultural projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector

What is gender violence in Venezuela?

Gender violence in Venezuela refers to physical, sexual, psychological or patrimonial violence that is exercised against a person due to their gender. This form of violence is based on power inequalities and mainly affects women.

Can I use my Personal Identification Document (DPI) as a valid document to open a bank account in Guatemala?

Yes, the DPI is one of the identification documents accepted to open a bank account in Guatemala. However, requirements may vary by bank, so it is advisable to check with the specific banking institution for the necessary documents.

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