NERIO ENRIQUE LUZARDO AÑEZ - 4146XXX

Comprehensive Background check of Nerio Enrique Luzardo Añez - 4146XXX

Nationality Venezuelan
National citizen document 4146XXX
Voter Precinct 61850
Report Available

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What options do taxpayers have to resolve tax disputes in Guatemala?

Taxpayers in Guatemala have options to resolve tax disputes, including revocation, appeal, and requesting tax arbitration. The revocation appeal is presented to the SAT to review its decisions. The appeal is filed with the Tax and Customs Court. The tax arbitration request allows disputes to be resolved through an arbitrator designated by the parties.

What is the difference between embargo and retention in Mexico?

Mexico The difference between seizure and retention in Mexico lies in its purpose and scope. The embargo refers to the precautionary measure taken by a judge to ensure the fulfillment of an obligation or the payment of a debt, through the restriction or immobilization of the seized assets. On the other hand, withholding is used in situations where a person or entity has a legal obligation to retain or detain certain funds or assets by law, such as tax or labor withholdings.

How does the State ensure that AML laws and regulations are applied uniformly throughout the territory of El Salvador?

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What are the elements of possession in Mexican civil law?

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What is the security situation in urban areas of Honduras during massive sporting and cultural events?

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What is the situation of financial inclusion in Honduras?

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