CARLOS LUIS MONTERO HINESTROZA - 15973XXX

Comprehensive Background check of Carlos Luis Montero Hinestroza - 15973XXX

Nationality Venezuelan
National citizen document 15973XXX
Voter Precinct 59070
Report Available

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How is the process of requesting and obtaining permits for the exploration and exploitation of water resources regulated in Paraguay?

In Paraguay, the process of requesting and obtaining permits for the exploration and exploitation of water resources is subject to specific regulations. Applicants must comply with environmental and water management requirements and follow the procedures established by the competent authorities.

Can I renew my identity card before it expires in Venezuela?

Yes, you can renew your identity card before it expires in Venezuela. I recommend doing it in advance to avoid setbacks.

What are the regulations for issuing invoices and tax receipts in the Dominican Republic?

The issuance of invoices and tax receipts in the Dominican Republic is governed by Law 253-12 on Invoicing. Companies must issue electronic or paper invoices in accordance with tax regulations and comply with transaction reporting obligations to the General Directorate of Internal Taxes (DGII).

What protection and support measures can Bolivian authorities implement for whistleblowers of corrupt practices related to sanctioned contractors?

Bolivian authorities can implement measures such as [describe the measures, for example: establish secure and confidential hotlines to report corrupt practices, ensure the protection of the identity and safety of whistleblowers, offer legal advice and psychological support to whistleblowers, implement reward or incentive programs to encourage whistleblowing, etc.].

How are tax debts related to the rental and leasing of real estate in Bolivia regulated?

Tax debts related to the rental and leasing of real estate in Bolivia are regulated by specific regulations that establish taxes and rates applicable to these transactions, ensuring compliance with tax obligations in the real estate sector.

How are tax debts managed in the agricultural sector in Argentina?

In the Argentine agricultural sector, producers may face tax debts related to property taxes, profits, and other sector-specific obligations.

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