LUIS FRANCISCO QUERO PEREZ - 5277XXX

Comprehensive Background check of Luis Francisco Quero Perez - 5277XXX

Nationality Venezuelan
National citizen document 5277XXX
Voter Precinct 11892
Report Available

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What are the tax obligations of non-profit entities in the Dominican Republic?

Nonprofit entities in the Dominican Republic have tax obligations that include filing income and other tax returns, withholding and paying gift and inheritance taxes, and meeting specific requirements to maintain their nonprofit status. profit. They may also be subject to tax audits to verify compliance with tax regulations. It is important to maintain accurate records and comply with tax obligations to maintain nonprofit status.

Can the embargo in Colombia affect my rights to access public services, such as transportation or communications?

In general, the embargo in Colombia should not affect your rights to access public services, such as transportation or communications. These services are considered essential and are protected by law. However, it is important to note that failure to meet financial obligations may have indirect consequences, such as suspension of services due to non-payment. It is advisable to maintain communication with service providers and look for solutions to avoid interruptions.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to legal services and protection against discrimination and violence based on sexual orientation and gender identity?

People with diverse sexual orientations in Guatemala face obstacles in accessing legal services and protection against discrimination and violence based on sexual orientation and gender identity due to the lack of specific laws that protect their rights and discrimination in the system. judicial. Measures are being promoted to strengthen the legal protection of these people, including the implementation of anti-discrimination laws, training of justice operators in human rights, and reporting and protection mechanisms for victims of violence based on sexual orientation and gender identity.

Can I request the cancellation of my judicial records in Peru?

Yes, it is possible to request the cancellation of your judicial record in Peru in certain specific cases. Peruvian legislation establishes that records can be canceled if the person has been acquitted, if the statute of limitations for the crime has elapsed or if he or she has complied with all the obligations derived from a conviction. You should consult with an attorney to evaluate your situation and determine if you meet the requirements to request cancellation.

What is the role of the Public Services Regulatory Authority (ARESEP) in the supervision of public services related to the prevention of terrorist financing in Costa Rica?

ARESEP in Costa Rica supervises and regulates public services, and has a role in preventing the financing of terrorism. Ensures that utility companies comply with regulations related to terrorist financing.

How does the embargo influence Costa Rica's diplomatic relations?

The embargo exerts a significant influence on Costa Rica's diplomatic relations by limiting economic and commercial interactions with the affected countries. This can create tensions and challenges in diplomacy, requiring a careful approach to maintaining stable relations and seeking effective diplomatic solutions.

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