LUIS SALVADOR GUTIERREZ SILVERA - 2170XXX

Comprehensive Background check of Luis Salvador Gutierrez Silvera - 2170XXX

Nationality Venezuelan
National citizen document 2170XXX
Voter Precinct 13860
Report Available

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What is the applicable legislation in cases of errors or discrepancies in the tax returns of private companies in Paraguay?

In Paraguay, the legislation applicable in cases of errors or discrepancies in the tax returns of private companies is likely to establish procedures to correct and rectify incorrect information. This may include filing supplemental statements or amendments to correct errors. Knowing these procedures is essential for companies to adequately address any errors or discrepancies in their tax returns and avoid possible penalties for failure to correct them in a timely manner.

Can a citizen request information about a person's judicial record for artistic purposes in Argentina?

Requesting judicial records for artistic purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What specific legislation applies to lease contracts in El Salvador?

Leasing laws and civil codes may regulate the terms and conditions of contracts.

What is the procedure to request family allowance per child in Argentina?

The procedure to request the family allowance for children in Argentina involves submitting an application to the ANSES and providing the required documentation, such as the child's birth certificate and the DNI of both parents. Certain income requirements and other criteria established by law must also be met.

What happens if a taxpayer does not file a tax return in Guatemala?

If a taxpayer fails to file a tax return in Guatemala, they may face penalties including fines and surcharges. Failure to file can also lead to legal problems and financial difficulties for the taxpayer. It is important to comply with the established deadlines and requirements to avoid negative consequences.

What are the sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay?

Sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay include administrative measures and monetary sanctions. SEPRELAD has the power to impose fines and other sanctions on obligated entities that do not comply with the obligations established in the anti-money laundering regulations.

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