LUIS GILBERTO REYES ABELLO - 16410XXX

Comprehensive Background check of Luis Gilberto Reyes Abello - 16410XXX

Nationality Venezuelan
National citizen document 16410XXX
Voter Precinct 50150
Report Available

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What are the financing options for the agricultural sector in the Dominican Republic?

The agricultural sector in the Dominican Republic can access financing through financial institutions specialized in agricultural loans, government programs, and rural development funds. These financings may include loans for the acquisition of land, agricultural machinery, inputs and working capital. There are also specific support programs for small farmers and agricultural cooperatives.

How does Paraguayan law address situations where a landlord carries out illegal evictions or uses forceful methods to remove a tenant from a property?

Legislation in Paraguay may address illegal evictions or the use of forceful methods by landlords. Sanctions may include compensation for affected tenants, corrective measures and penalties for landlords who resort to illegal eviction practices. These provisions seek to protect the rights of tenants and ensure that evictions are carried out fairly and in accordance with the law.

What measures should companies in Chile take to prevent money laundering and terrorist financing?

Companies must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.

What period is used to maintain tax records in El Salvador?

Tax records in El Salvador are generally maintained for a period of time established by tax and accounting regulations. This period can vary, but is usually several years.

What are the legal provisions related to working hours and overtime in Paraguay?

Labor legislation in Paraguay may establish regulations on the length of the working day, overtime and corresponding compensation, as contemplated in the Labor Code.

Can a minor obtain an IPR in Guatemala?

Yes, minors can obtain a DPI in Guatemala, although it is valid for 5 years. Parents or guardians must apply on behalf of the minor and provide the required documentation. The DPI for minors is used in procedures such as school registration.

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