JESUS ALBERTO VARGAS LIZCANO - 14255XXX

Comprehensive Background check of Jesus Alberto Vargas Lizcano - 14255XXX

Nationality Venezuelan
National citizen document 14255XXX
Voter Precinct 50752
Report Available

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What must a lease contract include to be considered valid in Bolivia?

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What is the tax treatment of dividends in Chile?

Dividends in Chile are subject to the Complementary Global Tax (IGC) and the Additional Tax. Shareholders must declare the dividends received on their tax return and pay the corresponding taxes. It is important to know the tax regulations related to dividends and declare them properly to maintain a good tax record.

How does an embargo affect succession planning in Ecuador?

seizure can have implications for succession planning in Ecuador, especially if it affects the assets you plan to inherit. It is essential to consider the potential impact of garnishments when conducting estate planning and seeking legal advice to take preventive measures. In some cases, estate planning may need to be adjusted to ensure that assets are passed in accordance with the deceased's wishes and to avoid additional legal complications arising from the garnishment process.

What are the penalties for the crime of human trafficking in Guatemala?

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What is the responsibility of financial institutions in detecting and reporting suspicious transactions related to politically exposed persons in Guatemala?

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