ROGER JOSE LUNA LOPEZ - 16497XXX

Comprehensive Background check of Roger Jose Luna Lopez - 16497XXX

Nationality Venezuelan
National citizen document 16497XXX
Voter Precinct 40353
Report Available

Recommended articles

How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

What risks do private companies face due to non-compliance with tax obligations in El Salvador?

Failure to comply can result in financial penalties, fines, loss of reputation, loss of business licenses, and even legal action. In addition, it can generate additional costs for default interest and have negative consequences on the viability and sustainability of the business.

What is the procedure to apply for a residence permit for family reunification in Brazil?

Brazil The procedure to request a residence permit for family reunification in Brazil involves submitting the application to the Federal Police. You must provide documentation supporting family ties, such as marriage or birth certificates, along with other personal documents, and complete the application form. In addition, it is necessary to comply with the requirements established by Brazilian immigration laws and pay the corresponding fees.

What are the main jurisdictions in the Colombian judicial system?

In Colombia, the judicial system is divided into civil, criminal, labor, and contentious-administrative jurisdictions, each in charge of different types of cases.

What is the outlook for investments in the sustainable construction sector in Panama?

The sustainable construction sector in Panama is experiencing significant growth. The country has adopted sustainable building practices and standards, such as LEED and EDGE certifications, which promote energy efficiency, water conservation, the use of sustainable materials and eco-friendly design. Sustainable construction investment opportunities may include developing green buildings, implementing renewable energy technologies in construction projects, adopting waste management practices, and promoting sustainable mobility. Panama, with its urban growth and focus on sustainability, offers a conducive environment for investment in the sustainable construction sector.

What is being done to promote gender equality in the field of music and the recording industry in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of music and the recording industry. This includes promoting the participation and visibility of women in all roles in the industry, implementing equal opportunity and fair remuneration policies, and combating harassment and gender discrimination in the music environment.

Other profiles similar to Roger Jose Luna Lopez