LUIS JOSE CASTILLO MONTILLA - 18793XXX

Comprehensive Background check of Luis Jose Castillo Montilla - 18793XXX

Nationality Venezuelan
National citizen document 18793XXX
Voter Precinct 58931
Report Available

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What is the impact of economic informality on the Guatemalan economy?

Economic informality has a significant impact on the Guatemalan economy. The high incidence of the informal economy implies lower tax collection and a lower contribution to the social security system. In addition, informality can limit access to financial services, social protection and labor rights for workers. Reducing informality is an important challenge for the country, since it implies improving the formalization of companies, promoting

Can a person's judicial records be obtained if they have been a victim of a tax evasion crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a tax evasion crime in Ecuador. In cases of tax evasion, the competent authorities, such as the State Attorney General's Office and the Superintendency of Tax Administration, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information, but they are not issued a criminal record for being victims of tax evasion.

How does taxation on dividends affect profit distribution decisions in Peruvian companies, and what are some strategies to efficiently structure profit distribution and minimize the associated tax burden?

Dividend taxation in Peru can influence companies' profit distribution decisions. Strategies such as evaluating options for profit distribution, considering alternatives for reinvesting profits, and optimizing capital structure can help companies efficiently structure profit distribution and minimize the tax burden associated with dividends.

Is there any type of special ID for minors in Bolivia?

Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.

What is the role of auctioneers in the auction process of seized assets in Paraguay?

Auctioneers play an important role in the auction process for seized assets in Paraguay. They act as intermediaries and facilitate the auction of goods, ensuring that the process is transparent and complies with the law.

What is the importance of keeping the judicial file updated throughout the legal process in Bolivia?

Keeping the judicial file updated is crucial for the efficient development of the legal process in Bolivia. Each action, from the presentation of documents to judicial resolutions, is recorded in detail and updated in the file. This provides a clear timeline and precise reference for all parties involved, ensuring effective and transparent tracking of the case from inception to conclusion.

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