ESTEVAN RAMON PEÑALOZA - 10059XXX

Comprehensive Background check of Estevan Ramon Peñaloza - 10059XXX

Nationality Venezuelan
National citizen document 10059XXX
Voter Precinct 43310
Report Available

Recommended articles

What is the employment contract for fees in Mexican commercial law?

The employment contract for fees in Mexican commercial law is one in which a person provides professional services independently to a client or employer, in exchange for an agreed fixed or variable remuneration for the services provided.

What is the situation of labor rights in Guatemala?

In Guatemala, there are challenges in terms of labor rights, such as lack of compliance with labor standards, informality and labor exploitation. Reforms have been implemented to strengthen worker protection, improve working conditions and promote decent employment.

What is the seizure process in cases of commercial debts in Mexico?

The garnishment process in commercial debt cases in Mexico generally follows similar steps to civil garnishments. It involves the issuance of a seizure order by a court, the retention of property or assets, and the auction of them if necessary to cover the debt. You may also involve notaries and other parties to ensure the process is carried out correctly.

What are the requirements to apply for a foreign trade permit in Honduras?

The requirements to apply for a foreign trade permit in Honduras vary depending on the type of import or export carried out. You must submit an application to the corresponding institution, such as the Secretariat of Economic Development or the Executive Directorate of Revenue, and comply with the requirements established according to customs and commercial regulations.

What is the Official Passport in Colombia?

The Official Passport in Colombia is a special travel document issued to public officials and people who represent the Colombian State on official missions abroad. It allows them to travel in the performance of their duties and enjoys certain privileges and protection.

What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?

Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.

Other profiles similar to Estevan Ramon Peñaloza