LUIS IGNACIO MORENO ARAQUE - 6687XXX

Comprehensive Background check of Luis Ignacio Moreno Araque - 6687XXX

Nationality Venezuelan
National citizen document 6687XXX
Voter Precinct 20206
Report Available

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Can a lien be imposed for debts related to municipal taxes in Argentina?

Yes, a lien can be imposed for debts related to municipal taxes in Argentina. If the debtor accumulates outstanding debts with the municipality for taxes such as real estate tax or municipal fees, the municipality may request the seizure of assets to guarantee payment thereof.

How is the automatic renewal of a lease contract handled in Guatemala?

The automatic renewal of a lease in Guatemala may be subject to the terms established in the contract. This implies that, if neither party notifies its intention not to renew within a specified period, the contract will automatically renew for an additional period. It is crucial to know these terms and be sure to notify any changes in the decision to renew or not.

What is the national money laundering and terrorist financing risk assessment in Mexico?

Mexico The national money laundering and terrorist financing risk assessment in Mexico is a process carried out periodically to identify, evaluate and understand the risks associated with these activities in the country. This assessment is based on the collection and analysis of information on underlying crimes, vulnerable sectors, financial system vulnerabilities and other risk areas. The results of the national risk assessment are used to guide policies, strategies and actions for the prevention and detection of money laundering and terrorist financing in Mexico.

What is the authority in charge of supervising seizure processes in Costa Rica?

Seizure processes in Costa Rica are supervised by the Judiciary and, in particular, by family judges or Court commissioners. These authorities ensure that the seizure process is carried out in accordance with the law and that the rights of both parties, the creditor and the debtor, are respected.

How does tax debt affect taxpayers participating in the engineering services industry in Argentina?

Taxpayers participating in the engineering services industry in Argentina may face tax debts related to taxes on income and services specific to the engineering sector.

What is the role of fiscal policies in Costa Rica in reducing poverty and promoting social equity?

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