LUIS ROMULO MORENO RAMIREZ - 19360XXX

Comprehensive Background check of Luis Romulo Moreno Ramirez - 19360XXX

Nationality Venezuelan
National citizen document 19360XXX
Voter Precinct 48782
Report Available

Recommended articles

How is alimony established in divorce cases in Costa Rica?

Alimony in divorce cases in Costa Rica is established considering the economic capacity of the spouses, the needs of the children and other relevant factors. A judge will evaluate the situation and determine the amount of the pension, which can be reviewed in the future if circumstances change.

What are the key environmental issues in due diligence in Mexico?

In Mexico, environmental due diligence involves the evaluation of possible risks related to pollution, compliance with environmental regulations and the sustainable management of natural resources. Environmental compliance records, environmental audits, and any history of environmental fines or penalties should be reviewed. The identification of these risks is essential to avoid possible environmental liabilities.

Can I request the review or correction of incorrect information in my judicial record in Costa Rica?

Yes, if you find incorrect information in your judicial record in Costa Rica, you can request the review and correction of said information. You must submit a formal request to the Judicial Records Department and provide evidence to support your claim of inaccuracy. The competent authorities will carry out a review and, if they determine that the information is incorrect, they will proceed to correct it.

How is the sale of marketing rights for pharmaceutical industry products treated fiscally in Argentina?

The sale of marketing rights for pharmaceutical industry products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

What are the penalties for tax debtors who try to evade paying their tax obligations in Panama?

Tax debtors who attempt to evade paying their tax obligations in Panama may face serious penalties. These can include significant purposes, legal action that can result in prison sentences in extreme cases, and the application of more rigorous collection measures. Tax evasion is considered a serious violation and can have significant financial and legal consequences for taxpayers. The sanctions seek to discourage tax evasion and ensure that all taxpayers comply with their tax obligations in a fair and equitable manner.

What is the review and appeal mechanism for professionals who consider that disciplinary sanctions are unfair by the State in Paraguay?

The State can establish a formal review and appeal mechanism for professionals to challenge disciplinary sanctions that they consider unfair, guaranteeing a fair and transparent process.

Other profiles similar to Luis Romulo Moreno Ramirez