ALFREDO ENRIQUE LEON - 5763XXX

Comprehensive Background check of Alfredo Enrique Leon - 5763XXX

Nationality Venezuelan
National citizen document 5763XXX
Voter Precinct 100
Report Available

Recommended articles

What is the role of Politically Exposed Persons in promoting the culture of peace and peaceful conflict resolution in Brazil?

Politically Exposed Persons play a fundamental role in promoting the culture of peace and the peaceful resolution of conflicts in Brazil. This implies the adoption of policies that promote dialogue, mediation and negotiation as ways to resolve conflicts, the promotion of education for peace and conflict resolution, and the promotion of justice and human rights as bases for a peaceful society.

What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries for humanitarian reasons?

The Dominican Republic generally advocates lifting embargoes imposed on other countries for humanitarian reasons. The country recognizes the importance of guaranteeing access to food, medicine and basic supplies for the population, especially in situations of humanitarian crises. The Dominican Republic can support international initiatives aimed at alleviating the suffering of the population in countries affected by embargoes.

What are the tax regulations for capital gains in the Dominican Republic?

Capital gains in the Dominican Republic are subject to specific tax regulations. Gains made from the sale of assets, such as real estate, stocks or business assets, may be subject to Income Tax. The tax rate varies depending on the type of asset and the length of holding. Taxpayers must calculate and declare these earnings in their Annual Income Tax Return and pay the corresponding tax. Exemptions may also apply in certain cases, such as the sale of habitual residences

What are the main laws that regulate the law of land transportation in Mexico?

The main laws are the Federal Roads, Bridges and Motor Transportation Law, the Public Transportation Law, the Road and Traffic Law, the Regulatory Law of the Railway Service, among other specific provisions related to land transportation.

What are the restrictions on making structural changes to historic leased properties in Argentina?

In historic properties, structural changes may be subject to specific regulations and require approval from relevant authorities in addition to landlord consent.

What requirements must a person meet to obtain a certificate of good tax conduct in Guatemala?

To obtain a certificate of good tax conduct in Guatemala, a person must comply with all their tax obligations and have no outstanding debts with the Superintendency of Tax Administration (SAT). It is necessary to demonstrate compliance with tax regulations and the absence of pending sanctions or fines. This certificate is usually required in various procedures and transactions.

Other profiles similar to Alfredo Enrique Leon