MANUEL FELIPE SUMOZA GALLEGOS - 1141XXX

Comprehensive Background check of Manuel Felipe Sumoza Gallegos - 1141XXX

Nationality Venezuelan
National citizen document 1141XXX
Voter Precinct 18081
Report Available

Recommended articles

What are the legal consequences of the crime of breach of contract in Mexico?

Breach of contract, which involves failing to comply with the obligations established in a valid contract, is considered a crime in Mexico. Legal consequences may include civil penalties and payment of damages to the injured party. Respect for contractual agreements is promoted and legal actions are implemented to prevent and address breaches of contract.

What are the financing options for development projects in the marketing strategy consulting services sector in El Salvador?

Financing options for development projects in the marketing strategy consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in business services, government programs and funds aimed at promoting the development of innovative marketing strategies. , venture capital investment and investment funds with a focus on marketing projects, and the possibility of accessing technical cooperation and alliances with international marketing consulting companies.

What is the process to request the review of an embargo in Peru based on errors or irregularities in the documentation?

If errors or irregularities are identified in the documentation related to the seizure, a review can be requested by filing a request for annulment. The process to request review involves presenting the claim before the competent judicial authority, providing evidence and arguments that demonstrate errors or irregularities. The judicial authority will evaluate the claim and issue a resolution based on the review of the documentation presented.

How do Peruvian regulations affect international transactions and what measures should companies take to comply with the regulations?

Peruvian regulations on international transactions seek to prevent tax evasion and guarantee tax equity. Companies must properly document their international operations, comply with transfer pricing requirements, and be aware of reporting obligations to avoid penalties and audits.

What impact does internet fraud have on the perception of Brazil as a destination for the outsourcing of technology services?

Internet fraud can affect the perception of Brazil as a destination for the outsourcing of technology services by raising concerns about data security, the confidentiality of business information and the integrity of technology services offered by Brazilian companies, which may make foreign companies more reluctant to outsource technological services in the country.

What are the legal implications of the crime of child abduction in Mexico?

Child abduction, which involves the act of taking or retaining a minor without the consent of their parents or legal guardians, is considered a crime in Mexico. Legal implications may include criminal sanctions, the return of the minor to his or her usual place of residence, and the implementation of protective measures to ensure the well-being of the minor. The protection of children's rights is promoted and actions are implemented to prevent and punish child abduction.

Other profiles similar to Manuel Felipe Sumoza Gallegos