GUALBERTO RAFAEL LOPEZ BORREGO - 15050XXX

Comprehensive Background check of Gualberto Rafael Lopez Borrego - 15050XXX

Nationality Venezuelan
National citizen document 15050XXX
Voter Precinct 5612
Report Available

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How are cases of tax debtors who have discrepancies with the interpretation of tax laws addressed in Costa Rica?

Cases of debtors with discrepancies in the interpretation of tax laws in Costa Rica are addressed through the appeal procedures and administrative resources established by the General Directorate of Taxation. Taxpayers can present arguments and evidence to resolve discrepancies fairly and transparently.

How can I request authorization to carry out scientific research activities in nature reserves in the Dominican Republic?

To request authorization to carry out scientific research activities in natural reserves in the Dominican Republic, you must contact the Secretary of State for the Environment and Natural Resources. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. In addition, an evaluation will be carried out to determine if the research is compatible with the conservation and protection of natural reserves.

What are the deadlines to file an annual return in Mexico and who is required to do so?

The annual declaration in Mexico is filed annually before a certain deadline date. Individuals and legal entities that meet certain criteria, such as annual income greater than a specific amount, are required to submit it.

What legal remedies can debtors use to challenge a seizure based on time-barred debts in the Dominican Republic?

Debtors can use legal remedies such as statute of limitations and showing that the debt is overdue to challenge a seizure based on statute-barred debts in the Dominican Republic.

What are the main tax obligations of companies in Argentina?

Companies must comply with the presentation of sworn declarations, such as Income Tax and VAT, in addition to making contributions to social security and complying with tax withholdings.

Can I request a judicial record certificate in Panama if I have been convicted of a serious crime in the past?

Yes, you can request a criminal record certificate in Panama even if you have been convicted of a serious crime in the past. The certificate will reflect all criminal records available in your record, regardless of the seriousness of the crimes. It is important to provide all the information

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