OSWALDO RAFAEL LOPEZ HERRERA - 11361XXX

Comprehensive Background check of Oswaldo Rafael Lopez Herrera - 11361XXX

Nationality Venezuelan
National citizen document 11361XXX
Voter Precinct 20090
Report Available

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What are the sanctions for non-compliance with regulations in the tax field in Guatemala?

Sanctions for regulatory non-compliance in the tax field in Guatemala may include fines, surcharges and interest. The severity of the sanctions will depend on the nature and magnitude of the tax violations committed by the taxpayer.

How is spousal support determined in divorce cases in Guatemala?

The determination of spousal support in divorce cases in Guatemala is based on factors such as each spouse's income and expenses, length of marriage, financial situation, and ability to be self-sufficient. The judge will evaluate these elements to establish a fair and equitable pension.

Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?

Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.

How has technology evolved in Bolivia in the context of embargoes, and what are the efforts to promote innovation and technological development in adverse conditions?

Technology is a crucial factor. Analyzing evolution and innovation efforts provides insights into Bolivia's ability to advance technologically during embargoes.

What are the strategies for tourism companies in Bolivia to boost the industry, despite possible restrictions on international mobility due to embargoes?

Tourism companies in Bolivia can boost the industry despite possible restrictions on international mobility due to embargoes through various strategies. Promotion of local tourist destinations and collaboration with national travel agencies can stimulate domestic tourism. Participating in digital marketing programs and creating online platforms for selling tour packages can expand the company's reach. Diversification of offers, such as ecological, cultural or adventure tourism, can attract different market segments. Implementing biosafety protocols and promoting responsible tourism practices can build trust among tourists. Additionally, collaborating with government agencies to develop policies that support the tourism industry and participating in national-level promotional campaigns can be key strategies to boost the tourism industry in Bolivia.

What legal aspects should be taken into account when exporting technological products in international sales contracts from Guatemala?

When exporting technology products in international sales contracts from Guatemala, legal aspects such as intellectual property, export restrictions, and technology-specific regulations must be taken into account. It is crucial to comply with regulations to avoid legal problems.

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