TERESA DE JESUS LECUNA RODRIGUEZ - 2956XXX

Comprehensive Background check of Teresa De Jesus Lecuna Rodriguez - 2956XXX

Nationality Venezuelan
National citizen document 2956XXX
Voter Precinct 9550
Report Available

Recommended articles

How does an embargo affect assets used with professional fines in Colombia?

An embargo in Colombia can affect the assets used with professional fines if these are related to the outstanding debt. However, legislation usually provides for certain protections to avoid a disproportionate impact on the continuity of professional activity. It is crucial to understand the specific regulations and seek legal advice to protect assets used with professional fines during the seizure process.

What is the process to request authorization to import used electronic products in Honduras?

The process to request authorization to import used electronic products in Honduras involves submitting an application to the National Telecommunications Commission (CONATEL) or the Health Regulation Agency (ARSA), depending on the type of product. You must provide the required documentation, comply with established technical and security standards, and pay the corresponding fees.

How does tax debt impact access to financing in Colombia?

Tax debt can have a direct impact on access to financing in Colombia. Financial institutions typically evaluate a company's financial health and credit history before granting loans or lines of credit. The existence of tax debts can lower a company's credit rating, making it difficult to obtain financing on favorable terms. Efficiently managing tax obligations, maintaining transparent financial statements and seeking flexible payment plans are important strategies to preserve the ability to access financing when necessary.

What is the penalty for individuals who attempt to move illicit funds through international transactions in El Salvador?

They may face penalties including criminal charges for fund manipulation and money laundering, with prison terms and fines.

What is the importance of public pressure in El Salvador on sanctioned contractors?

Public pressure may force contractors in El Salvador to rectify their practices, as their reputation and business relationships may be severely affected by negative public perception.

What is the process to obtain a RUT for a non-governmental organization (NGO) in Chile?

Non-governmental organizations in Chile can obtain a legal entity RUT following a process similar to that of other companies, presenting the necessary legal and tax documentation to the Internal Revenue Service.

Other profiles similar to Teresa De Jesus Lecuna Rodriguez