HERNAN DARIO IGUARAN - 24604XXX

Comprehensive Background check of Hernan Dario Iguaran - 24604XXX

Nationality Venezuelan
National citizen document 24604XXX
Voter Precinct 60150
Report Available

Recommended articles

What is the tax treatment of income obtained from the sale of marketing rights for products in the textile sector in Argentina?

Income obtained from the sale of marketing rights for products in the textile sector is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?

The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.

What is the role of the General Directorate of Public Procurement in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of public procurement transactions to prevent money laundering in this area.

How is the rent increase handled in residential lease contracts in Ecuador?

The increase in rent in residential lease contracts must follow the provisions of the Tenancy Law. The tenant is required to be notified in advance and the increase must be based on objective causes, such as the increase in the consumer price index. It is important to follow legal procedures and respect the rights of the tenant.

What laws regulate cases of negligence in Honduras?

Negligence in Honduras may be regulated by various laws, depending on the specific context and circumstances. In general, the Penal Code and other laws related to civil liability establish rules and sanctions for those who act negligently, causing harm or harm to another person due to their lack of care or failure to comply with legal duties.

What is the Guelaguetza and what is its meaning in Oaxacan culture?

Guelaguetza is a traditional festival celebrated in the state of Oaxaca, Mexico, in which different indigenous communities come together to share their traditions, music, dances and food. It is a sample of the cultural and ethnic diversity of Oaxaca, as well as a moment of unity and coexistence among its inhabitants.

Other profiles similar to Hernan Dario Iguaran