ODUBER FELIPE ABREU LUGO - 19531XXX

Comprehensive Background check of Oduber Felipe Abreu Lugo - 19531XXX

Nationality Venezuelan
National citizen document 19531XXX
Voter Precinct 17233
Report Available

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What is the legal protection for the rights of people in poverty in the Dominican Republic?

In the Dominican Republic, the protection of the rights of people in poverty is recognized. The Constitution establishes that the State must guarantee access to decent living conditions, including food, housing, education and health, through social policies and support programs aimed at reducing poverty and inequality.

What is the impact of transfer pricing agreements on tax debt management for multinational companies in Bolivia?

Transfer pricing agreements impact tax debt management for multinational companies in Bolivia by establishing fair prices for intra-corporate transactions, avoiding tax evasion through price manipulation between related parties.

How is the environmental responsibility of contractors in public projects in Costa Rica legally regulated, and what are the sanctions in case of environmental damage or non-compliance with ecological regulations?

The environmental responsibility of contractors in public projects in Costa Rica is regulated by specific environmental laws. These laws establish ecological regulations and protection measures. In the event of environmental damage or non-compliance with regulations, sanctions can range from fines to suspension of activities and compensation for damages caused. This reflects the importance of sustainability and respect for the environment in public projects.

What happens if a Food Debtor in the Dominican Republic changes jobs and obtains a much lower salary? Can you request a review of child support to reduce it?

If a Child Support Debtor in the Dominican Republic changes jobs and obtains a much lower salary, he or she can request a review of the child support to reduce it. The reviews are based on the financial capacity of the Support Debtor, so if income decreases significantly, the court could adjust support obligations downward.

What is Guatemala's approach to identifying politically exposed persons compared to international standards?

Guatemala adopts an approach aligned with international standards in the identification of politically exposed persons. This involves the application of enhanced due diligence measures, constant monitoring of financial transactions, and collaboration with international entities to strengthen the integrity of the financial system and prevent money laundering associated with politically exposed persons.

What is the period considered to determine the tax history in El Salvador?

Generally, it is considered a historical period that spans several years, usually five years or more, depending on current tax regulations. This period may vary depending on the legal provisions and tax regulations applicable in El Salvador.

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