RAUL ELIEBED LAVINZ BARBERA - 18256XXX

Comprehensive Background check of Raul Eliebed Lavinz Barbera - 18256XXX

Nationality Venezuelan
National citizen document 18256XXX
Voter Precinct 50170
Report Available

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What are the requirements to apply for a temporary work permit in Honduras?

The requirements to apply for a temporary work permit in Honduras vary depending on the type of work and the duration of employment. Generally, it is required to submit an application to the General Directorate of Immigration and Immigration, provide the corresponding legal and employment documentation, and comply with the immigration requirements established by law.

What are the tax obligations for companies that operate under the attributed income regime in Chile?

Companies that operate under the attributed income regime in Chile have specific tax obligations. In this regime, the owners or shareholders of the company attribute the profits generated by the company to their personal income and pay taxes according to their income bracket. Companies must maintain adequate accounting and issue the corresponding tax documents. In addition, they must make monthly provisional tax payments, complete the annual tax return and comply with other obligations established by the Internal Revenue Service (SII). It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations in the attributed income regime.

Can professionals in Guatemala challenge an unfair disciplinary sanction?

Yes, professionals in Guatemala have the right to challenge an unfair disciplinary sanction. This involves following established appeal procedures and providing evidence to support the challenge. The ability to challenge unfair sanctions ensures a fair process and gives professionals the opportunity to defend themselves.

How is the right to citizen participation guaranteed in Chile?

In Chile, the right to citizen participation is guaranteed through mechanisms that promote participatory democracy. The active participation of citizens is encouraged in making decisions that affect them, through citizen consultations, plebiscites, public hearings and other participation instruments. It seeks to strengthen the participation of historically excluded groups and promote transparency and accountability on the part of the authorities.

Can an embargo in Panama affect the intellectual property or copyright of the debtor?

In Panama, a seizure can affect the debtor's intellectual property or copyright if it can be demonstrated that these assets have economic value and are subject to the outstanding debt. The court may order the seizure of copyright or intellectual property to ensure compliance with the obligation.

When is it necessary to renew the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen abroad?

It is necessary to renew the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen abroad. The procedures established by the Civil Registry must be followed, the required documentation must be presented to support the recovery of the document and the requirements established to guarantee the correct updating of the information on the ID must be met.

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