LUIS FRANCISCO FIGUEROA DELGADO - 2924XXX

Comprehensive Background check of Luis Francisco Figueroa Delgado - 2924XXX

Nationality Venezuelan
National citizen document 2924XXX
Voter Precinct 47703
Report Available

Recommended articles

How is the right to food guaranteed in Chile?

The right to food in Chile is protected through policies and programs that seek to guarantee access to adequate food for all people. Food security, sustainable agriculture, nutritional education are promoted and protection mechanisms are established for people in situations of vulnerability or poverty.

What is the legal responsibility in El Salvador to verify the authenticity of identification documents in commercial transactions?

The law establishes the responsibility of business entities to verify the authenticity of identification documents before conducting transactions.

What law regulates the arbitration process in El Salvador?

The arbitration process is regulated by the Arbitration and Mediation Law, which establishes the rules and procedures for resolving disputes through arbitration, offering an alternative to the ordinary judicial system.

How are tax benefits handled for compliant taxpayers in Paraguay according to current legislation?

Tax benefits for compliant taxpayers in Paraguay are surely regulated by current tax legislation. These benefits may include tax reductions, exemptions, or special incentives to encourage tax compliance. Knowing the legal provisions that regulate these benefits allows companies to take advantage of the opportunities that may be available to those who adequately comply with their tax obligations. These benefits may vary depending on the sector or economic activity, so it is essential to be aware of applicable legislation.

What happens if a taxpayer does not file a tax return in Paraguay?

Failure to file a tax return may result in fines and surcharges, and the SET may determine tax liability based on available information.

What is the role of educational and academic institutions in Bolivia in the training of professionals specialized in the prevention of money laundering?

Educational and academic institutions in Bolivia play a fundamental role in the training of professionals specialized in the prevention of money laundering. Specific academic programs and training courses are offered, including legal, financial and technological aspects related to money laundering. This ensures a constant flow of trained experts to address current challenges in the fight against money laundering.

Other profiles similar to Luis Francisco Figueroa Delgado