LUIS MARIA SOTO - 2609XXX

Comprehensive Background check of Luis Maria Soto - 2609XXX

Nationality Venezuelan
National citizen document 2609XXX
Voter Precinct 29560
Report Available

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Are there limits on the amount of the embargo in Guatemala?

In Guatemala, there is no specific limit on the amount of the embargo. The amount of the garnishment may vary depending on the nature of the debt or default and the evaluation made by the judge. However, the law establishes that certain assets essential for the basic support of a person or family, such as the main home, are protected and cannot be seized, regardless of the amount of the debt.

What is affiliation in Costa Rica?

Affiliation in Costa Rica refers to the legal establishment of the kinship relationship between a father or mother and their child. It may be by biological affiliation, by adoption or by voluntary recognition.

What is the tax regime for the tobacco and alcohol industry in the Dominican Republic?

The tobacco and alcohol industry in the Dominican Republic is subject to specific taxes, such as the Selective Consumption Tax (ISC). Rates may vary depending on the type of product

What is the role of transfer pricing documentation in transactions between related entities in Paraguay?

Transfer pricing documentation is crucial to demonstrate that transactions between related entities are carried out at market prices, avoiding tax disputes and ensuring compliance with regulations.

Can the parties to a sales contract in Guatemala modify the terms after its execution?

Yes, the parties to a sales contract can modify the terms of the contract by mutual agreement. It is important to document any modifications in a written document to avoid future misunderstandings.

How is intellectual property and copyright regulated in Panama?

Intellectual property and copyright in Panama are regulated by Law 15 of August 8, 1994, known as the Copyright and Related Rights Law. This legislation protects intellectual property in various forms, including literary, artistic and scientific works. Establishes the rights and duties of copyright holders, as well as the limits and exceptions to these rights. Additionally, Panama is a signatory to international treaties that address the protection of intellectual property, providing a comprehensive legal framework for the promotion of creativity and innovation.

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