JOSE ERINEO SULBARAN BECERRA - 2285XXX

Comprehensive Background check of Jose Erineo Sulbaran Becerra - 2285XXX

Nationality Venezuelan
National citizen document 2285XXX
Voter Precinct 34491
Report Available

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The State contributes to the promotion of foreign investment through procedures facilitated in Panama by establishing policies and measures that foster a favorable environment for investment. The Panama Investment and Export Promotion Agency (PROINVEX) plays an important role in providing information and assistance to foreign investors. The simplification of procedures, legal certainty and tax incentives are strategies implemented by the State to attract investments and promote the economic development of the country.

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Costa Rica's participation in international treaties, such as the Hague Convention on International Child Abduction, has influenced the adoption of measures to prevent international child abduction and guarantee their protection. Adherence to these treaties establishes protocols and procedures that seek to quickly and effectively resolve cases of illegal abduction, protecting the best interests of the minor and strengthening international cooperation in this area.

What are the differences between a contract sales contract and an installment sales contract in Peru?

A cash sales contract means that the buyer pays the full price immediately and receives the good or service immediately. In an installment sales contract, the buyer pays the price in installments over time, and delivery of the good or service may occur gradually. It is important to clearly define the payment and delivery terms in the contract, as well as the implications in case of non-compliance.

What is the process of a Sunat review in Peru?

The Sunat review process in Peru begins with notification to the taxpayer. Sunat can review tax returns, accounting documents, financial records and other documents related to the taxpayer's tax situation. Sunat can carry out in-person or virtual audits. If irregularities are detected, the taxpayer is notified and given the opportunity to correct the inconsistencies. If problems persist, Sunat may apply sanctions and surcharges, and the case may lead to a coercive collection process. It is important to collaborate with Sunat during this process and provide the required documentation.

Can I use my identification and electoral card as a document to obtain internet services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain internet services in the Dominican Republic. However, internet provider companies may also require other additional documents according to their internal policies.

What is the legal validity of penalty clauses for non-compliance in sales contracts in Guatemala?

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