FRANCISCO WASDKIER LUGO - 3572XXX

Comprehensive Background check of Francisco Wasdkier Lugo - 3572XXX

Nationality Venezuelan
National citizen document 3572XXX
Voter Precinct 19031
Report Available

Recommended articles

What is the Income Tax tax rate in Panama?

The Income Tax rate in Panama varies depending on income and business activities, with rates ranging between 0% and 25%.

How are disputes between parties in a sales contract resolved in Guatemala?

Disputes between parties in a sales contract in Guatemala can be resolved through negotiation, mediation, arbitration or litigation. The choice of dispute resolution method depends on what the contract establishes and the will of the parties. Guatemalan courts can intervene if necessary.

Can I request an extension of my passport if I am outside Venezuela?

Yes, you can request a passport extension while outside Venezuela. You must contact the corresponding Venezuelan embassy or consulate in the country where you are located to find out the specific requirements and procedures.

What is the impact of verification regulations on risk lists in the mining sector in Chile?

The mining sector in Chile faces specific verification regulations on risk lists due to its economic and often international importance. The impact of these regulations can be significant, as mining companies must verify the identity of their business partners and ensure they are not on international sanctions lists. This may affect the ability of mining companies to conduct international transactions and to access global markets. To mitigate these impacts, mining companies must implement rigorous compliance processes and cooperate with regulatory authorities, such as the National Geology and Mining Service (SERNAGEOMIN) in Chile.

What are the consequences for a sanctioned contractor in Paraguay?

Consequences for a contractor sanctioned in Paraguay may include fines, temporary or permanent bans from participating in tenders, and exclusion from future public contracts, depending on the severity of the violations.

Can I use my Costa Rican identity card as a document to obtain discounts on transportation services in Costa Rica, such as car rentals and tourist taxis?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on transportation services in Costa Rica. By presenting your identity card, you could access preferential rates on car rentals, tourist taxis and other transportation services.

Other profiles similar to Francisco Wasdkier Lugo