ISRAEL HERNAN POVEA OROPEZA - 20825XXX

Comprehensive Background check of Israel Hernan Povea Oropeza - 20825XXX

Nationality Venezuelan
National citizen document 20825XXX
Voter Precinct 37730
Report Available

Recommended articles

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from digital marketing service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from digital marketing service contracts are found in the Civil and Commercial Procedure Code and the digital marketing and contract laws. Digital marketing companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the tax treatment of income obtained from the sale of agricultural products in Argentina?

Income obtained from the sale of agricultural products is subject to Income Tax. Producers must declare this income and calculate the corresponding tax according to current tax regulations.

How do tax rules apply to income generated by agricultural activities in Ecuador?

Agricultural activities may have specific tax rules. Knowing the allowed deductions and special treatments for this sector is essential for tax compliance.

How can foreign investment programs contribute to money laundering in Brazil?

Foreign investment programs can be used to launder money by allowing criminals to hide and legitimize illicit funds through investments in commercial and business projects in Brazil.

How does the State promote cooperation between the public and private sectors in the fight against money laundering in El Salvador?

Dialogue and collaboration tables are facilitated between public entities and private companies, relevant information is shared and cooperation agreements are established to address the issue jointly.

What is the existing legislation that regulates advertising and truthfulness in sales contracts in El Salvador?

Legislation may include provisions regulating truthful and non-misleading advertising, ensuring that information provided to consumers is accurate and clear.

Other profiles similar to Israel Hernan Povea Oropeza