JOSE JULIAN INFANTE GONZALEZ - 10500XXX

Comprehensive Background check of Jose Julian Infante Gonzalez - 10500XXX

Nationality Venezuelan
National citizen document 10500XXX
Voter Precinct 35401
Report Available

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How should Peruvian companies approach the taxation of income generated by engineering and technical consulting services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from engineering and technical consulting services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for technical services and the evaluation of tax benefits available for engineering projects can help companies optimize the tax burden in the field of engineering and technical consulting.

What happens if a taxpayer moves abroad and has tax debts in Paraguay?

Taxpayers who move abroad remain responsible for their tax debts in Paraguay and must comply with their tax obligations.

What is the definition of extortion in Brazil?

Brazil Extortion in Brazil refers to the action of obtaining property, money or economic advantages from a person through threats, coercion or violence. Extortion involves the abuse of power or intimidation to obtain illegal benefits at the victim's expense. Extortion is considered a serious crime and a form of violence and abuse. Penalties for extortion can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and victim protection and support measures.

What regulations exist for the sale of used goods in El Salvador?

The sale of used goods is subject to the same general sales regulations, but certain specific warranties may apply depending on the good.

What are the reputational and ethical risks in due diligence for investments in the fashion and clothing sector in Argentina?

In the fashion and apparel sector, due diligence must address reputational and ethical risks. This involves reviewing ethical production practices, evaluating compliance with labor rights standards, and ensuring transparency in the supply chain. Furthermore, it is essential to consider the public perception of the brand in terms of sustainability and business ethics in the Argentine market.

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