IVAN LEONARDO QUIÑONES ANGARITA - 14020XXX

Comprehensive Background check of Ivan Leonardo Quiñones Angarita - 14020XXX

Nationality Venezuelan
National citizen document 14020XXX
Voter Precinct 51260
Report Available

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What is the tax responsibility of legal representatives of companies in Argentina?

Legal representatives must ensure that the company meets its tax obligations. This includes the presentation of sworn statements, the payment of taxes and the response to any request from the AFIP.

Can a father request custody of a child in Venezuela?

Yes, both the father and the mother have the right to request custody of a child in Venezuela. The decision will be made based on the best interests of the child and other relevant factors.

What role does the Public Ministry play in the management of judicial records in El Salvador?

The Public Ministry has the responsibility of investigating crimes and exercising criminal action, thus contributing to the generation of judicial records in legal cases.

How are disputes related to the intellectual property of products marketed in the Bolivian market handled?

The management of disputes related to intellectual property is regulated in clause [Clause Number], specifying the mechanisms and steps that the parties must follow to resolve any dispute over intellectual property rights of products in the Bolivian market, protecting the interests from both sides.

What is the tax regime for foreign investments in the nuclear energy infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the nuclear energy infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with nuclear safety standards, and participation in tax programs and benefits. Additionally, Brazil has policies and regulations for nuclear energy that must be considered when making investments in this sector. It is important to comply with applicable regulations and seek appropriate legal and tax advice when investing in nuclear energy infrastructure.

What is the role of customs authorities in preventing money laundering in the Dominican Republic?

Customs authorities monitor imports and exports to prevent the movement of illegal funds in international trade.

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