EUCLIDES DANIEL LUCES LUCES - 19804XXX

Comprehensive Background check of Euclides Daniel Luces Luces - 19804XXX

Nationality Venezuelan
National citizen document 19804XXX
Voter Precinct 13780
Report Available

Recommended articles

What is the registration process for private security agencies in the Dominican Republic?

Private security agencies in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and provide security services in the country.

How is adoption by same-sex couples regulated in Guatemala?

In Guatemala, adoption by same-sex couples is not legally permitted. Adoption is only allowed by heterosexual couples or by a single person, as long as they meet the requirements established by law.

What is imputability in Mexican criminal law?

Imputability in Mexican criminal law refers to the psychological capacity of the subject to understand the illegality of his conduct and direct it according to that understanding at the time of committing the crime.

How does tax evasion affect tax records in Colombia?

Tax evasion, which involves the deliberate attempt to avoid paying taxes owed, has significant consequences on tax records in Colombia. The DIAN uses strict measures to combat evasion, and those who are caught can face severe sanctions, including fines and legal action. Additionally, tax evasion can have a negative impact on the financial and legal reputation of a person or company.

What is the legal definition of theft in Brazil?

Brazil In Brazil, theft is defined as the illegal theft of goods or property belonging to another person, using violence or intimidation. The Brazilian Penal Code establishes penalties for robbery, which can vary depending on the circumstances, such as the use of weapons, the severity of the injuries caused or whether the robbery occurred in an inhabited place or on public roads.

How can tax history influence domestic and international investment opportunities in El Salvador?

good tax reputation can be attractive to national and international investors, as it shows financial responsibility and transparency. On the other hand, negative tax records can deter investment by raising doubts about an entity's financial management.

Other profiles similar to Euclides Daniel Luces Luces