CARLOS ANTONIO MORENO LOPEZ - 9234XXX

Comprehensive Background check of Carlos Antonio Moreno Lopez - 9234XXX

Nationality Venezuelan
National citizen document 9234XXX
Voter Precinct 49736
Report Available

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What is the fundamental right that guarantees freedom of transit in Mexico?

The fundamental right that guarantees freedom of movement in Mexico is article 11 of the Constitution, which establishes that all people have the right to move freely through the country.

What are the rights and obligations of the tenant in Mexican civil law?

The rights include using the leased item as established in the contract and paying the rental price under the agreed terms. The obligations include keeping the leased item and returning it at the end of the contract.

What were the first taxes implemented in Costa Rica and what was their initial purpose in the economic development of the country?

The first taxes implemented in Costa Rica date back to the colonial period, where commercial and agricultural activities were taxed. Later, in the 19th century, income and customs taxes were established. The initial purpose was to finance public expenses, especially those related to infrastructure and basic services, thus contributing to economic development and the consolidation of the State.

What are the steps to carry out the merchandise import process in Ecuador?

Importing goods into Ecuador involves registering as an importer with Customs, obtaining a tariff identification number, submitting the import declaration, paying tariffs and taxes, and complying with sanitary and phytosanitary requirements. It is recommended to obtain advice from Customs and other entities involved to carry out this process appropriately.

What should be done in case of change of nationality?

In case of change of nationality, the DNI must be updated by presenting the corresponding documentation at Renaper. This ensures that the information reflects the person's current nationality.

How does dividend taxation impact in Peru and what are the key considerations for companies planning to distribute profits to their shareholders?

Dividend taxation in Peru may vary depending on the legal structure of the company. It is crucial to consider factors such as Income Tax and applicable exemptions when distributing profits. Carefully planning these distributions can optimize the tax position of the company and its shareholders.

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