LUIS JOSE ABREU MARTINEZ - 1382XXX

Comprehensive Background check of Luis Jose Abreu Martinez - 1382XXX

Nationality Venezuelan
National citizen document 1382XXX
Voter Precinct 64690
Report Available

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Tax avoidance, although legal, can have implications for the tax records of companies in Guatemala. The Superintendence of Tax Administration (SAT) monitors the use of avoidance strategies and can take action if it considers that they are being used inappropriately. It is important that companies act within legal limits to maintain a positive tax reputation.

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What is the process to obtain a "criminal record certificate" in Costa Rica?

The process to obtain a "criminal record certificate" in Costa Rica generally involves submitting a request to the Judicial Investigation Organism (OIJ) or the designated entity. The application will require personal information and precise identification details. The OIJ will verify the background and issue the certificate if no criminal records are found. This certificate is used in various legal procedures, such as employment, visa or residency applications, to demonstrate the absence of a criminal record.

What is the role of the United States Department of State in issuing visas to Panamanian citizens and managing consular affairs?

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The requirements are consent of the parties, lawful object, lawful cause and, in some cases, the form established by law.

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