FRANCIS NOHEMY AGUILERA LOPEZ - 20326XXX

Comprehensive Background check of Francis Nohemy Aguilera Lopez - 20326XXX

Nationality Venezuelan
National citizen document 20326XXX
Voter Precinct 42372
Report Available

Recommended articles

What are the sources of criminal legislation in Costa Rica?

The sources of criminal legislation in Costa Rica include the Political Constitution, specific laws and codes, as well as international treaties and conventions that the country has ratified. The Constitution establishes fundamental principles, and criminal laws detail crimes and penalties. The Penal Code and the Criminal Procedure Code are examples of key laws in this context. In addition, Costa Rica is subject to international norms and treaties that may influence criminal legislation, such as those related to human rights and transnational crimes.

How is a garnishment executed in the Dominican Republic if the debtor is a business entity?

Executing a seizure in the Dominican Republic against a business entity involves following the same legal process as in the case of an individual, but the assets seized may include business assets and company bank accounts.

How does the taxation of intangible assets impact in Peru and what considerations should companies take into account when managing these assets from a tax point of view?

Taxation of intangible assets in Peru may include specific rules on amortization and deduction of related expenses. Companies must evaluate strategies to optimize the tax burden, such as the correct valuation of intangibles and planning their tax treatment.

What are the requirements for data storage in the context of KYC?

Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.

What are the necessary procedures to request a subsidy for the care of older adults in Mexico?

You can apply for a subsidy for the care of older adults in Mexico through government programs such as the Pension Program for the Well-being of Older Adults. The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of address, and complete the application within the established deadlines.

How has the embargo in Bolivia influenced scientific research and technological development, and what are the plans to maintain investment in these strategic sectors?

Embargoes can impact research and development. Plans to maintain investment could include tax incentives, collaborations with research institutions and technology transfer strategies. Evaluating these plans offers insights into Bolivia's ability to continue advancing science and technology despite economic constraints.

Other profiles similar to Francis Nohemy Aguilera Lopez