LUIS GUILLERMO ZORRILLA HERNANDEZ - 24457XXX

Comprehensive Background check of Luis Guillermo Zorrilla Hernandez - 24457XXX

Nationality Venezuelan
National citizen document 24457XXX
Voter Precinct 20118
Report Available

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Are specific sanctions imposed on related companies that fail to comply with specific regulations in sectors such as health or education in government projects in Paraguay?

Related companies that fail to comply with specific regulations may face sanctions appropriate to the severity of the infraction, protecting integrity and standards in sensitive sectors such as health or education in Paraguay.

What is the process to request authorization for the marriage of a minor in Venezuela in case of emancipation?

To request authorization for the marriage of a minor in Venezuela in the event of emancipation, an application must be submitted to a court and demonstrate that the minor is legally emancipated and has the capacity to marry. The court will evaluate the request and make a decision based on the best interests of the minor.

What are the legal procedures in Paraguay to obtain construction permits?

Obtaining construction permits in Paraguay is subject to specific legal procedures. Applicants must submit architectural plans, comply with zoning requirements, obtain approvals from municipal authorities and follow established procedures to ensure the legality of construction.

Can judicial records in Venezuela be used in cases of gender violence or domestic violence?

Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions

What is the tax treatment of investments in the organic food production sector in the Dominican Republic?

Investments in the organic food production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote organic and sustainable agriculture

What is the Property Transfer Tax (ITI) in the Dominican Republic?

The Property Transfer Tax (ITI) in the Dominican Republic applies to transfers of real estate, such as the purchase and sale of properties. The ITI rate varies depending on the value of the property and the relationship between the buyer and seller. Typically, a rate of 3% to 5% is applied to the value of the property. The buyer is responsible for paying this tax at the time of purchase. It is important to comply with ITI regulations when conducting real estate transactions in the country.

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