MANUEL GEOMAR ESPINOZA GUTIERREZ - 19551XXX

Comprehensive Background check of Manuel Geomar Espinoza Gutierrez - 19551XXX

Nationality Venezuelan
National citizen document 19551XXX
Voter Precinct 57400
Report Available

Recommended articles

What are the tax implications of the possession and transfer of real estate in the Dominican Republic?

The possession and transfer of real estate in the Dominican Republic may have tax implications, such as the Real Estate Property Tax (IPI) and the Property Transfer Tax (ITI). Taxpayers must comply with the tax obligations associated with the ownership and transfer of real estate.

What are the legal implications of an embargo in Mexico in cases of debts with financial institutions?

The legal implications of a seizure in cases of debts with financial institutions in Mexico can include the retention of bank accounts, the auction process of assets, the possibility of additional legal actions and the recording of negative credit history. It is important to know and comply with the corresponding legal procedures.

What is the process to request an authorization for the return or compensation of credit balances in Mexico?

To request the return or compensation of credit balances in Mexico, the taxpayer must submit a request through the SAT system, provide the necessary documentation and comply with the requirements established by the tax authority.

Has the embargo in Venezuela affected cooperation in the field of culture and the arts?

Yes, the embargo has affected cooperation in the field of culture and the arts in Venezuela. Trade and financial restrictions make it difficult to hold cultural exchanges, festivals, exhibitions and other international artistic events. This limits opportunities for cultural promotion, exchange of ideas, and artistic enrichment for both Venezuelan artists and the international community.

What is being done to prevent and address gender violence among older people in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among older people. This includes raising awareness about the rights of older women and the gender-based violence they may face, promoting the active participation of older women in decision-making, access to support and protection services, and networking. support and safe spaces for older women victims of violence.

How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?

Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.

Other profiles similar to Manuel Geomar Espinoza Gutierrez