EDUARDO ANTONIO LOPEZ JUAREZ - 5069XXX

Comprehensive Background check of Eduardo Antonio Lopez Juarez - 5069XXX

Nationality Venezuelan
National citizen document 5069XXX
Voter Precinct 60690
Report Available

Recommended articles

What are the deadlines for filing tax returns regarding support obligations in Guatemala?

Deadlines for filing tax returns in Guatemala are not directly linked to support obligations. However, compliance with support obligations may have tax implications for the alimony debtor, since alimony is not tax deductible.

What are the rights of people belonging to indigenous communities in Costa Rica?

People belonging to indigenous communities in Costa Rica have recognized fundamental rights, such as respect for their cultural identity, ownership and possession of their ancestral lands, access to justice, prior consultation, political participation and non-discrimination.

What is the procedure to request a refund of fuel tax in Argentina?

The procedure to request a refund of the fuel tax in Argentina is regulated by the AFIP. You must make the request through the corresponding computer system and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.

What happens if a client refuses to provide the information required in the KYC?

If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.

How are contracts for the sale of goods handled in situations of health crisis and health emergency in Mexico?

Sales contracts in situations of health crisis and health emergency in Mexico may be subject to emergency measures and temporary regulations to ensure the availability of health care products and protect public health.

What are the visa options for Mexican citizens who want to work as self-employed workers or entrepreneurs in Spain?

Mexican citizens who wish to work as self-employed workers or entrepreneurs in Spain can apply for a self-employed residence visa. They must demonstrate a viable business plan, financial investment and meet the financial and health insurance requirements to obtain the corresponding visa. Spain is an attractive place to start and establish a business.

Other profiles similar to Eduardo Antonio Lopez Juarez