NEWMAN JOSE CASTRO PEREZ - 16661XXX

Comprehensive Background check of Newman Jose Castro Perez - 16661XXX

Nationality Venezuelan
National citizen document 16661XXX
Voter Precinct 3461
Report Available

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What is the frequency and scope of tax audits performed by the executive branch in El Salvador to verify tax compliance?

Conducts periodic and selective audits to control tax compliance and detect possible irregularities in tax returns.

What is the review and approval process for regulations related to exposed persons in Paraguay?

The process of reviewing and approving regulations related to exposed persons involves the participation of government and legislative authorities. I regulate them

What is the responsibility of an accomplice if the perpetrator dies during the commission of the criminal act?

The liability of an accomplice if the perpetrator dies during the commission of the criminal act may vary depending on Guatemalan law. In some cases, the accomplice could still be criminally liable for their participation, while in others, liability could be assessed differently.

What are the financing options available for industry development projects in the technology investment consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the technology investment consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support technological innovation, collaborations with private investors and companies in the technology investment consulting services sector, and investment funds specialized in technology projects. Additionally, funding opportunities can be sought through incubation programs.

What is required to carry out the divorce procedure in El Salvador?

To carry out the divorce process in El Salvador, you must hire the services of a lawyer, who will present the divorce application before the corresponding Family Court. It will be required to provide documents such as the marriage certificate, evidence of the cause of divorce and comply with established legal procedures.

What legal provisions exist in Panama to regulate rent increases in lease contracts?

Panamanian law does not establish specific limits for rent increases in lease contracts. However, any increase must be agreed between the parties and reflected in the contract. It is advisable to follow principles of fairness and good faith in such negotiations.

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