HENRY ANTONIO MAESTRE PEREZ - 15490XXX

Comprehensive Background check of Henry Antonio Maestre Perez - 15490XXX

Nationality Venezuelan
National citizen document 15490XXX
Voter Precinct 6530
Report Available

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How is the joint liability of the legal representatives of tax-debt companies determined in Costa Rica?

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.

What are the legal implications of extracontractual civil liability in Colombia?

Extracontractual civil liability in Colombia refers to the obligation of a person to compensate for damages and losses caused to another person due to illegal, negligent or reckless conduct. The legal consequences of non-contractual civil liability may include civil legal actions, claims for damages, compensation, restitution of property and measures of reparation or compensation for the victim.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the leather industry in Bolivia?

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What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Guatemala?

The Financial Intelligence Unit (UIF) of Guatemala plays a fundamental role in preventing money laundering. It is the entity in charge of receiving, analyzing and processing the information provided by financial institutions and other obligated sectors, as well as issuing reports of suspicious operations to the competent authorities for investigation.

How is the notification of the parties carried out in a judicial file in Ecuador?

Notification can be made by a judicial officer, certified mail or other methods accepted by Ecuadorian law.

What is the impact of financial education on risk management in the insurance market in El Salvador?

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