ELEUTERIO DE JESUS LEON ROMERO - 12221XXX

Comprehensive Background check of Eleuterio De Jesus Leon Romero - 12221XXX

Nationality Venezuelan
National citizen document 12221XXX
Voter Precinct 41741
Report Available

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Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?

Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.

Are there automatic seizures in Argentina for tax debts?

Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.

What is being done to guarantee the protection of the rights of women deprived of liberty in Colombia?

In Colombia, measures are implemented to guarantee the protection of the rights of women deprived of liberty. Comprehensive care is promoted in penitentiary centers, access to health services, education and job training is provided, and gender violence prevention and care mechanisms are strengthened. In addition, the social and labor reintegration of women is encouraged once they serve their sentence.

How are changes in tax legislation that affect the contract in Bolivia managed?

The management of changes in tax legislation is addressed in clause [Clause Number], detailing how the parties must notify each other and adjust the terms of the contract in the event of significant changes in Bolivian tax legislation that may affect the transaction. This seeks to maintain the legal and financial compliance of both parties.

What are the tax implications of receiving payments for consulting services in the agriculture and agribusiness infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the agriculture and agribusiness infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to agriculture and agribusiness, such as the Tax on the Circulation of Goods and Services (ICMS) for agricultural and agro-industrial services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with tax and agriculture and agribusiness-related regulations.

Can I obtain an identity and electoral card if I am a minor in the Dominican Republic?

Yes, minors can also obtain an identity and electoral card in the Dominican Republic. Requirements may vary, and it is necessary that a parent or legal guardian complete the process on your behalf.

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