MIGUEL EDUARDO LOPEZ ZAVARCE - 24427XXX

Comprehensive Background check of Miguel Eduardo Lopez Zavarce - 24427XXX

Nationality Venezuelan
National citizen document 24427XXX
Voter Precinct 44136
Report Available

Recommended articles

How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Peru?

In cases of force majeure or unforeseeable events in Peru, sanctions on contractors are addressed through [details on impact assessment, flexibility considerations]. This guarantees a proportional and fair response in exceptional situations.

What are the necessary procedures to request registration in the National Vehicle Registry in Brazil?

Brazil To request registration in the National Vehicle Registry in Brazil, you must meet the requirements established by the National Department of Transit (DENATRAN) and the State Department of Transit (DETRAN) of your state. You must submit an application to the corresponding DETRAN, provide the required documentation, such as proof of purchase or transfer of the vehicle, vehicle technical inspection certificate, and pay the corresponding fees. The process includes verification of documentation and issuance of registration in the National Vehicle Registry.

How is tax debt addressed in cases of companies that operate in multiple jurisdictions in Costa Rica?

Tax debt in cases of companies operating in multiple jurisdictions in Costa Rica is addressed through the application of international regulations and tax information exchange agreements. This allows tax authorities to access relevant information to ensure compliance with tax obligations in each jurisdiction.

How is the authenticity of an identity card issued before the implementation of biometric technology in Bolivia verified?

Verifications can be carried out at the SEGIP offices and by analyzing the security features printed on the card.

How do new technologies and digital business models affect taxation in Peru, and what adaptations are necessary to comply with emerging tax regulations?

Digitalization and online business models can pose challenges in terms of taxation in Peru. Companies must adapt to emerging regulations, such as those related to electronic invoicing and taxation of digital services, to ensure compliance and avoid penalties.

What are the legal consequences of reception in Ecuador?

Reception, which involves the acquisition or possession of stolen property or property derived from a crime, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to discourage illegal trade in goods.

Other profiles similar to Miguel Eduardo Lopez Zavarce