GUSTAVO LEONARDO JUNIOR CEPEDA MATOS - 21465XXX

Comprehensive Background check of Gustavo Leonardo Junior Cepeda Matos - 21465XXX

Nationality Venezuelan
National citizen document 21465XXX
Voter Precinct 2970
Report Available

Recommended articles

How can the compliance committee of a company in Ecuador contribute to the effectiveness of the compliance program, and what are the best practices for its establishment and operation?

The compliance committee can contribute by actively monitoring, reviewing policies and promoting a culture of compliance. Best practices include diversity of skills on the committee, regular meetings, and active participation in the evaluation and continuous improvement of the compliance program.

What are the steps to request income tax exemption in Argentina?

The request for exemption from income tax in Argentina is made before the AFIP. Retirees and pensioners can submit an affidavit requesting the exemption. In addition, it is necessary to present documentation that supports the retirement or pension, such as proof of payment. The exemption is subject to certain limits and requirements, and its approval allows retirees to have a greater amount of net income.

Can I request the suspension of the embargo if I am facing a natural disaster or public calamity in Colombia?

In cases of natural disaster or public calamity, it is possible to request the suspension of the embargo in Colombia. You must provide documentary evidence to support your situation and demonstrate that the disaster or calamity has significantly affected your ability to pay. The court will evaluate the application and make a decision based on the particular circumstances.

What is the legal framework for filing revocation appeals in El Salvador?

The presentation of revocation appeals is regulated by the Civil and Commercial Procedure Code, allowing judicial resolutions to be challenged before the same court that issued them.

What are the penalties for the crime of defamation in Costa Rica?

Defamation in Costa Rica can result in civil and criminal penalties, with fines and prison terms varying depending on severity.

What is the situation of the rights of informal sector workers in Guatemala?

Workers in the informal sector in Guatemala face challenges such as lack of labor protection, informality, and labor instability, although there are efforts to promote their inclusion and guarantee their rights.

Other profiles similar to Gustavo Leonardo Junior Cepeda Matos