MIGUEL VIRGILIO PEREZ - 10659XXX

Comprehensive Background check of Miguel Virgilio Perez - 10659XXX

Nationality Venezuelan
National citizen document 10659XXX
Voter Precinct 14471
Report Available

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What measures are taken to prevent the recidivism of food debtors who have previously defaulted in Guatemala?

To prevent recidivism of food debtors in Guatemala, measures such as stricter supervision, additional restrictions and financial counseling programs can be applied. These measures seek to ensure continued compliance with support obligations and prevent future non-compliance.

What is considered illegal exercise of the profession in Colombia and what are the associated penalties?

The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.

What are the steps to request a tariff exemption in Ecuador?

The request for tariff exemption is made to the National Agency for Telecommunications Regulation and Control (ARCOTEL) in specific cases related to the import of telecommunications equipment. You must submit a request justifying the exemption and comply with the requirements established by the entity. This procedure is essential in tariff-free telecommunications projects.

Can the embargo affect third parties in Peru?

Yes, in certain cases the embargo can affect third parties in Peru. For example, if a property that is the subject of a lease contract is repossessed, the tenant could be affected by the loss of their home or business premises.

What fiscal control measures can the authorities in Guatemala take?

Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.

Do the laws in El Salvador provide for criminal sanctions for food debtors who do not comply with their obligations?

Yes, there are legal provisions that can lead to criminal sanctions in serious and repeated cases of voluntary non-compliance.

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