JOSE LUIS BOLIVAR MARTINEZ - 12686XXX

Comprehensive Background check of Jose Luis Bolivar Martinez - 12686XXX

Nationality Venezuelan
National citizen document 12686XXX
Voter Precinct 580
Report Available

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The tax treatment of commercial companies in Brazil includes the payment of taxes such as the Income Tax of Legal Entities (IRPJ), the Tax on Industrialized Products (IPI), the Tax on Circulation of Goods and Services (ICMS) and social contributions , among others, subject to specific regulations depending on the type of activity and tax regime.

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Designation as a PEP may affect a person's ability to hold public office in the future in Argentina. Depending on the severity of the allegations and the conclusion of investigations, sanctions may include disqualification from holding public office. This reflects the importance of maintaining ethical and transparent conduct, as the repercussions can extend beyond the loss of public trust and affect future public service opportunities.

What tax implications are considered in due diligence in the real estate market in Chile?

In the real estate market in Chile, due diligence includes reviewing tax issues, such as property taxes, capital gains, and compliance with building and zoning regulations.

What is the retention period for criminal record records in Panama?

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How are capital gains taxed in Panama?

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