FRANK JOSE QUIJADA CARMONA - 6642XXX

Comprehensive Background check of Frank Jose Quijada Carmona - 6642XXX

Nationality Venezuelan
National citizen document 6642XXX
Voter Precinct 38520
Report Available

Recommended articles

What are the legal and contractual risks in due diligence for acquisitions in the technology sector in Argentina?

In the technology sector, due diligence must address legal and contractual risks. This involves reviewing contracts, evaluating possible litigation and understanding how the company complies with local and international regulations related to technology in Argentina. Additionally, it is essential to review the history of business agreements and clarity in contractual terms, ensuring that there are no outstanding contractual disputes or potential legal conflicts that could affect the transaction.

What is the Tax Incentive Regime in the Dominican Republic and how does it benefit taxpayers?

The Tax Incentive Regime in the Dominican Republic is a set of tax benefits designed to promote investment and economic development. It may include tax breaks, reduced rates, and other incentives. Taxpayers who meet certain requirements can access these benefits to reduce their tax burden

How can you verify tax receipts in Mexico to ensure their validity?

To verify the validity of tax receipts in Mexico, the SAT website can be used to confirm the information on the receipt, such as the issuer's RFC and CFDI authorization. Verifying the authenticity of receipts is important to avoid tax problems related to false billing.

Can a food debtor in Mexico request the cancellation of alimony if the beneficiaries reach the age of majority?

In Mexico, the age of majority does not necessarily result in the automatic cancellation of alimony. The obligation of parents to provide financial support to their children may continue beyond the age of majority if the beneficiaries remain financially dependent on their parents due to continued education or other circumstances. The alimony debtor may request a review of alimony once the beneficiaries reach the age of majority, but the court will assess whether they remain eligible for financial support based on individual circumstances.

What procedures are followed in Paraguay for the identification and sanction of entities that do not comply with regulations against the financing of terrorism?

Paraguay follows legal procedures for the identification and sanction of entities that do not comply with regulations against the financing of terrorism, guaranteeing compliance with the standards established in the legislation.

Is there a limit on working hours per day or week in Paraguay?

Labor legislation in Paraguay establishes limits on the number of working hours per day and week. Details may vary by industry and type of employment.

Other profiles similar to Frank Jose Quijada Carmona