LUIS GUILLERMO IBARRA QUINTERO - 9463XXX

Comprehensive Background check of Luis Guillermo Ibarra Quintero - 9463XXX

Nationality Venezuelan
National citizen document 9463XXX
Voter Precinct 39451
Report Available

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How are tax withholdings regulated in Paraguay for private companies?

Tax withholdings for private companies in Paraguay are generally regulated by specific tax regulations. These regulations establish the applicable withholding rates and the scenarios in which withholdings must be made. Businesses must comply with these regulations and correctly withhold applicable taxes, such as Business Income Tax, during specific transactions. Knowing these regulations is to avoid non-compliance and ensure that essential withholdings are made in accordance with current legislation.

Can special clauses be negotiated in lease contracts for commercial properties in Argentina?

Yes, clauses for commercial properties can be negotiated. The parties can agree to specific terms related to the use of space, renovations, rent increases, and other business aspects.

What are the legal limits for background checks in the personnel selection process in government institutions in Costa Rica?

In government institutions in Costa Rica, background checks in the personnel selection process are subject to legal limits. These limits seek to balance the need for security with respect for the individual rights of candidates.

What measures have been taken in Mexico to strengthen AML supervision in the financial sector?

Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.

What is the procedure to request the annulment of a marriage in Mexico due to bigamy?

The procedure to request the annulment of a marriage in Mexico due to bigamy involves filing a lawsuit before a family judge. Evidence must be presented to show that one of the spouses was married to another person at the time of marriage. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

What measures are being taken to promote the inclusion of returned migrants in El Salvador?

Measures are being implemented to promote the inclusion of returned migrants in El Salvador, including humanitarian assistance programs, support for labor and social reintegration, as well as awareness campaigns to prevent discrimination and stigmatization.

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