NESTOR LUIS HURTADO MORA - 13703XXX

Comprehensive Background check of Nestor Luis Hurtado Mora - 13703XXX

Nationality Venezuelan
National citizen document 13703XXX
Voter Precinct 42675
Report Available

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What is the procedure to request a refund of the tax on air transport services in Argentina?

The procedure to request a refund of the tax on air transport services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for air transportation services. The return is subject to certain requirements and procedures established by current legislation.

What is the participation of the Ministry of Justice in the embargo process in Paraguay?

The Ministry of Justice can play a role in the seizure process in Paraguay, especially with regard to general supervision of the legal system and ensuring that processes are carried out in a fair and equitable manner. Their participation may include issuing guidelines, supervising procedures and intervening in specific cases involving issues of public interest. Understanding the involvement of the Ministry of Justice is essential to have a complete view of the legal framework in which seizures are carried out and to ensure that the fundamental principles of justice and equity are respected.

How is the existence of related entity relationships determined in the tax field in Paraguay?

The existence of linked entity relationships is determined by evaluating the influence or control that one entity has over another, considering factors such as share ownership and decision making.

How is cooperation between the public and private sectors promoted in the implementation of PEP regulations in Chile?

Cooperation between the public sector and the private sector in the implementation of PEP regulations in Chile is promoted through collaboration agreements, dialogue tables and the active participation of companies in the prevention of corruption and money laundering. Collaboration is essential to the success of these regulations.

What is the importance of providing support options for the development of teamwork and collaboration skills among Dominican employees in the United States?

Providing support options for the development of teamwork and collaboration skills helps Dominican employees work more effectively with others, encouraging cooperation, communication, and achieving common goals.

What constitutes the crime of injuries in Chile?

Injuries in Chile involve causing physical harm to another person. Penalties vary depending on the severity of the injuries caused.

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