FRANCISCO AMADO AVENDAÑO GANDICA - 17887XXX

Comprehensive Background check of Francisco Amado Avendaño Gandica - 17887XXX

Nationality Venezuelan
National citizen document 17887XXX
Voter Precinct 51240
Report Available

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Do the tax authorities in El Salvador allow long-term payment agreements for significant tax debts?

Yes, the tax authorities in El Salvador may allow long-term payment arrangements for significant tax debts. These agreements are negotiated on a case-by-case basis and may require additional safeguards.

How can tax history affect business relationships between companies in El Salvador?

Tax history can be an important factor when establishing business relationships. Companies with good track records may be preferred as business partners, while a negative track record may generate mistrust and affect collaboration between companies.

Can a person with a criminal record request the rehabilitation of their civil rights in Mexico?

In Mexico, some people with judicial records can request the rehabilitation of their civil rights. Rehabilitation may involve the restoration of certain rights, such as the right to vote or the right to hold certain public offices, after a period of good behavior or serving a sentence. Requirements and process may vary by jurisdiction.

What is the role of the National Energy Commission in sales contracts related to the electricity sector in the Dominican Republic?

The National Energy Commission (CNE) in the Dominican Republic is the entity in charge of supervising and regulating the electricity sector. In sales contracts related to the generation and distribution of electrical energy, the CNE establishes regulations and rates. The parties must comply with CNE regulations when selling or buying electrical energy in the country

Can a property that is being used as the headquarters of an international organization in Chile be seized?

In general, properties that are used as headquarters of international organizations in Chile are protected and cannot be seized. These properties enjoy immunity and are exempt from embargo measures according to international agreements and applicable legislation.

What are the most vulnerable sectors to money laundering in the Dominican Republic?

Vulnerable sectors include construction, gaming and casinos, banking and real estate, among others.

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