ARGENIS EDGAR MERENTES DURAN - 13534XXX

Comprehensive Background check of Argenis Edgar Merentes Duran - 13534XXX

Nationality Venezuelan
National citizen document 13534XXX
Voter Precinct 41700
Report Available

Recommended articles

What documentation is required to file a claim for alimony in Panama?

To file a claim for alimony, documentation is usually required to support the financial situation and needs of the beneficiary. This may include proof of income and expenses, such as bank statements and invoices.

How does due diligence influence the Colombian real estate market, considering legal and land ownership aspects?

In the Colombian real estate market, due diligence focuses on validating land ownership, verifying regulatory compliance, and evaluating potential legal conflicts. This guarantees secure transactions and reduces risks associated with litigation.

What are the requirements to request a tax exemption for donations in Guatemala?

The requirements to request a tax exemption for donations in Guatemala vary depending on the type of donation and the receiving institution. Generally, you must apply to the SAT, provide documentation supporting the donation, meet the requirements established by Guatemalan tax law, and obtain approval from the SAT for the tax exemption.

What types of goods can be sold through contracts in Guatemala?

In Guatemala, a wide variety of goods can be sold through sales contracts, including personal property, real estate, products, financial assets, and others. Contracts can range from the sale of tangible goods to the transfer of intangible rights or properties.

What are the legal consequences of the crime of influence peddling in Mexico?

Influence peddling, which involves using position or power to obtain improper benefits or advantages, is considered a crime in Mexico. Legal consequences may include criminal sanctions, prohibition from holding public office, and the implementation of transparency and ethics measures in public administration. Impartiality and integrity in the exercise of power are promoted, and actions are implemented to prevent and punish influence peddling.

How is regulatory compliance addressed in the scientific research and technological development sector in Ecuador?

In scientific research and technological development, regulatory compliance involves following ethical and safety regulations in research. Additionally, companies must comply with intellectual property laws and ethical standards when experimenting and applying technological advances.

Other profiles similar to Argenis Edgar Merentes Duran