GILBERTO ANTONIO ESPARRAGOZA LEAL - 22308XXX

Comprehensive Background check of Gilberto Antonio Esparragoza Leal - 22308XXX

Nationality Venezuelan
National citizen document 22308XXX
Voter Precinct 57351
Report Available

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The joint liability of the legal representatives of tax-debt companies in Costa Rica is determined according to the provisions of the Code of Tax Standards and Procedures. These representatives may be responsible for the company's tax debt if their participation in actions that led to non-payment is proven.

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What is the procedure to request the registration of a new vehicle in Venezuela?

The procedure to request the registration of a new vehicle in Venezuela is carried out through the National Institute of Land Transportation (INTT). You must submit a registration application to the INTT, attaching the required documents, such as the vehicle purchase invoice, the identity card, the Tax Information Registry (RIF), the sales tax payment receipt (ISLR), among others. Payment of the corresponding fees must also be made. Once the registration process is completed, the vehicle license plate will be issued. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.

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How does the inclusion of Peru in international high-risk lists affect PEPs?

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