LUIS HUMBERTO COIZA TORREALBA - 3839XXX

Comprehensive Background check of Luis Humberto Coiza Torrealba - 3839XXX

Nationality Venezuelan
National citizen document 3839XXX
Voter Precinct 2632
Report Available

Recommended articles

How are judicial records handled in arbitration and conflict resolution cases outside the judicial sphere in Paraguay?

In cases of arbitration and conflict resolution outside the judicial sphere in Paraguay, the judicial records may be considered by the parties involved and the arbitrators. Disputing parties may present relevant judicial history as part of their argument, and arbitrators may take this history into account when making decisions. Regulations for arbitration processes can establish guidelines on how judicial records are handled in this context, ensuring fairness and effectiveness in the resolution of conflicts outside conventional courts in Paraguay.

What are the laws and regulations governing the Deferred Action for Childhood Arrivals (DACA) Program in the United States, and how can Panamanians benefit from this program?

The laws and regulations governing the Deferred Action for Childhood Arrivals (DACA) Program in the United States affect those who came to the country as children. DACA provides temporary protection from deportation and employment authorization. Panamanians who meet the requirements can benefit from this program. Understanding the laws and requirements associated with DACA is essential for those seeking protection and employment opportunities under this program in the United States.

What is the process to request an operating license for intermunicipal transportation service companies in Colombia?

The process to request an operating license for intermunicipal transportation service companies in Colombia varies according to established regulations. You must go to the Ministry of Transport or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, vehicle fleet, transportation routes, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding intermunicipal transportation. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.

Can tax debtors access flexible payment arrangements in Paraguay?

Yes, the SET offers the possibility of flexible payment arrangements to allow tax debtors to pay their debts in installments, subject to certain conditions.

Does the judicial record in Brazil include information on convictions for tax evasion or financial crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for tax evasion or financial crimes. These offenses are considered criminal offenses, and if a person has been convicted of tax evasion or financial crimes, that information will be recorded in their court record.

What are the main investment opportunities in Brazil?

Brazil Brazil offers various investment opportunities, such as the energy sector, infrastructure, technology, agriculture and real estate. In addition, the country has a large domestic market and a growing middle class, which provides possibilities in sectors such as retail and services.

Other profiles similar to Luis Humberto Coiza Torrealba