EULER ALEXANDER ROMAN LUCENA - 11275XXX

Comprehensive Background check of Euler Alexander Roman Lucena - 11275XXX

Nationality Venezuelan
National citizen document 11275XXX
Voter Precinct 56094
Report Available

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What are the tax implications for taxpayers who participate in the production and marketing of alcoholic beverages in Argentina?

Taxpayers who participate in the production and marketing of alcoholic beverages in Argentina may face tax implications related to specific taxes on this type of products, as well as particular regulations of the sector.

What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?

Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.

What is the process for reviewing the child support fee in cases of change of custody in Colombia?

In cases of change of custody in Colombia, the process for reviewing child support generally involves submitting a request to the court that issued the initial decision. The party requesting a change of custody must provide evidence to support the modification, such as the obligor's new living situation and how it affects his or her needs. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance fee according to the new circumstances. This process is essential to ensure that child support is appropriate for the current custody situation.

Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Argentina?

In general, the landlord cannot refuse to renew the lease simply because the tenant has made improvements, unless they significantly modify the property without the tenant's consent.

Can I request my criminal record in the Dominican Republic if I am a victim of a crime and need this information to file a complaint or legal claim?

If you are a victim of a crime and need your criminal record to file a complaint or legal claim in the Dominican Republic, you can request these reports. Criminal record information may be relevant in a legal proceeding to support your case and demonstrate the existence of a prior crime.

How does due diligence address respect for the rights of indigenous peoples in Costa Rica, considering the protection of their traditional territories and resources?

Due diligence addresses respect for the rights of indigenous peoples in Costa Rica. It focuses on the protection of their traditional territories and resources, ensuring that commercial activities do not negatively affect their rights and contribute to strengthening the identity and well-being of these communities.

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