GERARDO ANTONIO FIGUEROA HERNANDEZ - 4738XXX

Comprehensive Background check of Gerardo Antonio Figueroa Hernandez - 4738XXX

Nationality Venezuelan
National citizen document 4738XXX
Voter Precinct 44240
Report Available

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What could be the consequences for a private company in El Salvador that does not comply with tax regulations?

You could face significant fines, charges for tax evasion, seizure of assets or closure of operations until your situation is regularized.

How is the tax base for value added tax (VAT) determined in Ecuador?

The tax base for value added tax (VAT) in Ecuador is determined from the total value of taxed transactions. This includes the sales price of goods and services, as well as other concepts that are part of the tax base. Taxpayers must understand how the tax base is calculated and what transactions are taxed to properly comply with VAT obligations.

Can I request the expungement of judicial records if many years have passed since the conviction?

In El Salvador, the possibility of requesting the cancellation of judicial records is subject to certain requirements and regulations established by law. The time since the conviction may be one of the factors considered when evaluating eligibility for expungement. However, the exact period and specific criteria vary depending on the type of crime and other circumstances. It is advisable to seek legal advice to obtain accurate information about your specific situation.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for people in situations of discrimination due to their economic situation in Panama?

In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their economic situation. Laws and policies are promoted that protect the rights of all people, regardless of their economic status, and prohibit discrimination on economic grounds. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to ensure equal treatment and opportunities. In addition, we work to promote economic equity, inclusive development and reduce social and economic gaps in society.

What is the community property regime in marriage and how does it work in Mexico?

The community property regime in Mexico is a marital regime in which the assets acquired during the marriage are considered the common property of both spouses. Upon dissolution of the marriage, assets are divided equally between the spouses, unless different agreements are made or special circumstances exist.

What is the penalty for the crime of conspiracy in El Salvador?

Conspiracy is punishable by prison sentences in El Salvador. This crime involves planning or agreement between two or more people to commit a crime, although the crime itself has not been carried out, which seeks to prevent and punish to protect public safety and order.

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