MIGUEL ARCANGEL LEMUS - 4187XXX

Comprehensive Background check of Miguel Arcangel Lemus - 4187XXX

Nationality Venezuelan
National citizen document 4187XXX
Voter Precinct 46664
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from infrastructure consulting service contracts?

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How is tax debt managed in the case of foreign citizens who operate businesses in Bolivia?

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Can a criminal record in Mexico affect obtaining a permit to export or import regulated goods, such as works of art or antiques?

criminal record in Mexico can affect obtaining a permit to export or import regulated goods, such as works of art or antiques. Customs and foreign trade authorities may consider applicants' criminal records when granting export or import permits. Convictions for crimes related to illegal trafficking of cultural property or tax evasion may influence the decision to grant a permit. It is important to review the specific requirements for the export and import of regulated goods and seek legal advice if necessary.

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