HUGO ISMAEL VERENZUELA - 3281XXX

Comprehensive Background check of Hugo Ismael Verenzuela - 3281XXX

Nationality Venezuelan
National citizen document 3281XXX
Voter Precinct 9941
Report Available

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What is the process to challenge a tax determination in Costa Rica in case of disagreement?

In case of disagreement with a tax determination in Costa Rica, taxpayers can challenge it by filing an appeal or appeal before the General Directorate of Taxation. They must provide arguments and evidence to support their position. The DGTD will review the challenge and issue a decision, which may confirm, modify or annul the challenged tax determination.

How is the confidentiality of information collected during due diligence protected in Costa Rica?

The confidentiality of information collected during due diligence in Costa Rica is a critical aspect. Entities must implement security and control measures to protect customer information and ensure that it is only accessible to authorized personnel. This includes the security of electronic and paper information, as well as training staff in the importance of maintaining the confidentiality of client data.

How is the authenticity of an export consulting services contract in the Dominican Republic verified?

The authenticity of an export consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the export consulting services, products or goods involved, export markets, deadlines, costs and other terms and conditions agreed upon between the client and the export consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of export consulting services contracts is important to boost international trade legally and efficiently from the Dominican Republic.

What is the impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment?

The impact of sanctions on contractors in Bolivia on the perception of legal security and stability of the business environment may include [describe the impact, for example: generating uncertainty about the fulfillment of contracts and commercial agreements, affecting the perception of political stability and economy of the country, decrease investor confidence in respect for property rights and the rule of law, etc.].

What rights does the buyer have in case of defective goods in a sales contract in Panama?

The buyer has the right to repair, replace or return the goods in case of defects. Law 45 of 2007 establishes consumer rights in cases of defective goods.

How is the crime of resisting authority legally treated in Argentina?

Resistance to authority in Argentina is penalized by laws that seek to maintain public order and protect officials in the exercise of their functions. Sanctions are imposed on those who resist or disobey authority.

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