JOSE ESTEBAN RAMON BENITEZ PEROZA - 2838XXX

Comprehensive Background check of Jose Esteban Ramon Benitez Peroza - 2838XXX

Nationality Venezuelan
National citizen document 2838XXX
Voter Precinct 17410
Report Available

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Yes, the personal identity card is one of the documents accepted as proof of identity to enter nightclubs or bars in Panama, as long as you meet the age requirements and any other requirements established by the place.

What are the tax implications of receiving payments for consulting services in the civil construction sector in Brazil?

Brazil Payments for consulting services in the civil construction sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the civil construction sector and seek appropriate advice to comply with the corresponding tax regulations.

What is the importance of ethics in the management of contracts and commercial transactions in Argentine companies?

Ethics plays a fundamental role in the management of contracts and business transactions in Argentina by ensuring fairness and legality in negotiations. Compliance programs must include ethical guidelines for the preparation and execution of contracts, promoting fair and transparent business practices.

What is the passport in Chile?

The passport is a travel document issued by the Government of Chile that allows Chilean citizens to travel internationally and serves as identification abroad.

Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?

In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.

What is the situation of digital justice in Mexico and what actions are being taken for its implementation?

Digital justice in Mexico is in the process of development, with the implementation of electronic platforms for the presentation of lawsuits, the monitoring of judicial processes, and the holding of virtual hearings. Actions are being taken for its implementation through the technological modernization of judicial bodies, the training of personnel in the use of digital tools, and the guarantee of security and data protection in online justice systems.

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