LUIS SANTIAGO ARTEAGA PUENTE - 17518XXX

Comprehensive Background check of Luis Santiago Arteaga Puente - 17518XXX

Nationality Venezuelan
National citizen document 17518XXX
Voter Precinct 2800
Report Available

Recommended articles

What are the rights of grandparents in cases of family dispute in Bolivia?

In Bolivia, grandparents may have visitation rights or even request custody in situations where it is considered beneficial for the well-being of the grandchildren. The court will evaluate these requests taking into account the best interests of the child.

Are judicial records in Costa Rica automatically expunged if a person is found not guilty or if their conviction is reversed on appeal?

Judicial records in Costa Rica are not automatically expunged if a person is found not guilty or if their conviction is overturned on appeal. It is necessary to submit a request for expungement and provide documentation to support the court's finding of innocence or reversal of the conviction. The competent authorities will review the case and make a decision based on the evidence presented.

What is the importance of Law 3032 to Support the Sustainable Development of Lithium in Bolivia for companies and what actions should they take to participate ethically and sustainably in the exploitation of this strategic resource?

Law 3032 seeks to support the sustainable development of the lithium industry in Bolivia. Companies involved in lithium exploitation must operate ethically and sustainably. This involves implementing responsible logging practices, adopting clean technologies, and participating in social responsibility programs. Maintaining transparent communication with local communities, complying with environmental regulations and collaborating with supervisory agencies are essential steps to comply with Law 3032.

Can Guatemalan citizens residing abroad obtain or renew their DPI?

Yes, Guatemalan citizens residing abroad can obtain or renew their DPI through Guatemalan consulates and embassies. They must follow the procedures established by the National Registry of Persons (RENAP).

How are sales contracts with penalty clauses for non-compliance regulated in Costa Rica?

Sales contracts with penalty clauses for non-compliance in Costa Rica are regulated considering general principles of equity and proportionality. Penalty clauses must be reasonable and proportionate to the foreseeable harm caused by non-compliance. The legislation seeks to avoid excessive penalties that may be considered abusive. It is crucial to draft these clauses clearly and carefully to ensure their validity and enforceability. In the event of a dispute, courts will assess the reasonableness of penalties based on the circumstances of the contract and the degree of non-compliance.

What is the Federal Taxpayer Registry (RFC) and its relationship with tax records?

The Federal Taxpayer Registry (RFC) is the tax identification number in Mexico. Keeping the RFC updated and consistent with the information in the accounting and tax records is essential to maintain good tax records and facilitate business transactions and tax procedures.

Other profiles similar to Luis Santiago Arteaga Puente