HECTOR LUIS ESPINOZA ALVARADO - 15161XXX

Comprehensive Background check of Hector Luis Espinoza Alvarado - 15161XXX

Nationality Venezuelan
National citizen document 15161XXX
Voter Precinct 9223
Report Available

Recommended articles

How can I request a tax exemption for the import of equipment and materials for infrastructure projects in Guatemala?

To request a tax exemption for the import of equipment and materials for infrastructure projects in Guatemala, you must submit an application to the Ministry of Communications, Infrastructure and Housing and provide documentation that supports the project, meet the requirements established by law Guatemalan prosecutor and obtain approval from the ministry.

How are related companies that do not comply with accessibility standards in public contracts in Paraguay sanctioned?

Related companies that do not comply with accessibility standards may face penalties and exclusions from bidding processes, ensuring accessibility in government projects in Paraguay.

How is tax history related to the responsibility of withholding agents in Costa Rica?

The tax history is relevant to the responsibility of withholding agents in Costa Rica. These agents are required to withhold and pay taxes on behalf of third parties. Having a good tax record is important to fulfill this responsibility and avoid legal problems and sanctions.

What are the tax implications of holding and selling digital assets in the Dominican Republic?

Holding and selling digital assets, such as cryptocurrencies, in the Dominican Republic may have tax implications. Taxpayers must declare capital gains generated from the sale of digital assets and pay taxes on them. Digital asset regulation is evolving, so it is important to stay informed about current regulations.

What are the legal consequences for the creditor if they do not follow the seizure process properly in Chile?

If the creditor does not follow the garnishment process properly, they may face legal sanctions and possible annulment of the garnishment.

What are the laws that address the crime of human trafficking in Guatemala?

In Guatemala, the crime of human trafficking is regulated in the Law against Sexual Violence, Exploitation and Trafficking in Persons and in the Penal Code. These laws establish sanctions for those who recruit, transport, transfer, house or receive people through the use of deception, violence, coercion or abuse of power, with the purpose of exploiting them, whether sexually, labor or in other types of exploitation. The legislation seeks to prevent and combat human trafficking, protecting the rights and dignity of victims.

Other profiles similar to Hector Luis Espinoza Alvarado