JORGE LUIS CARREÑO LOPEZ - 8333XXX

Comprehensive Background check of Jorge Luis Carreño Lopez - 8333XXX

Nationality Venezuelan
National citizen document 8333XXX
Voter Precinct 5351
Report Available

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What is the procedure to carry out the registration process for a lease contract in Venezuela?

The procedure to carry out the registration process of a rental contract in Venezuela is carried out before the National Superintendency of Housing Leasing. The landlord and tenant must go together to the headquarters of the

What are the international implications for embargoes involving foreign companies in Bolivia?

When it comes to embargoes involving foreign companies in Bolivia, international implications can arise. Considerations such as bilateral treaties, reciprocity agreements and international regulations must be taken into account. Attorneys and involved parties should evaluate international ramifications to ensure a seizure process that complies with local and international laws.

How is the crime of merchandise smuggling penalized in Ecuador?

The smuggling of goods is penalized in Ecuador, with measures that seek to prevent the illegal entry of products and protect the national economy.

How is Personal Income Tax calculated in the Dominican Republic for property rental income?

The Personal Income Tax in the Dominican Republic applies to income from property rentals. The calculation is based on the total income earned by the landlord, less allowable deductions such as property-related expenses. The tax is calculated by applying a progressive rate according to the level of income. Property owners must file an annual tax return and pay the amount due by the filing deadline. Withholdings at source may also apply in certain cases.

What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?

Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.

What is the process to change the marital property regime in Brazil?

To change the marital property regime in Brazil, the spouses must file a court petition. The change of regime is only possible if both spouses agree and if it does not prejudice the rights of third parties.

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