HUGO LINO TORRES GARCIA - 128XXX

Comprehensive Background check of Hugo Lino Torres Garcia - 128XXX

Nationality Venezuelan
National citizen document 128XXX
Voter Precinct 62393
Report Available

Recommended articles

How can I obtain a Certificate of Origin in Peru?

To obtain a Certificate of Origin in Peru, you must submit the application to the corresponding competent entity. You must provide the required documentation, such as the commercial invoice, declaration of origin, and other documents that support the origin of the product. The entity will carry out the necessary verifications and issue the certificate if the requirements are met.

What is the role of paternity or maternity testing in cases of dispute over alimony in Ecuador?

Paternity or maternity tests are essential in cases of dispute over alimony in Ecuador. These tests are used to establish parentage and determine maintenance obligations. The results can significantly influence the court's decision.

What is the impact of changes in tax legislation on tax due diligence in the Dominican Republic?

Changes in tax legislation can have a significant impact on tax due diligence in the Dominican Republic. Investors should be aware of tax reforms, new tax obligations and potential tax incentives to understand the impact on the tax cost and benefit structure of a transaction.

How can you avoid problems with tax records related to the withholding of ISR from workers in Mexico?

To avoid tax record issues related to withholding income tax from workers in Mexico, employers must comply with withholding regulations and remit withheld taxes to the SAT in a timely manner. Failure to withhold or remit may result in penalties and tax problems.

What happens if a debtor does not agree with the appraisal of their assets in a seizure process in Panama?

If a debtor disagrees with the valuation of their assets in a seizure process in Panama, they can file objections and provide evidence to support their alternative valuation. The court will consider these objections when determining the value of the seized property.

What is the situation of waste management in Argentina?

Waste management in Argentina faces challenges in terms of collection, treatment and final disposal of urban solid waste. Although recycling and composting programs have been implemented in some cities, environmental pollution and public health problems related to inadequate waste management persist. Investments in infrastructure and waste management policies are needed to address these challenges effectively.

Other profiles similar to Hugo Lino Torres Garcia