JOSE MARINO PARADA ESCALANTE - 9215XXX

Comprehensive Background check of Jose Marino Parada Escalante - 9215XXX

Nationality Venezuelan
National citizen document 9215XXX
Voter Precinct 50171
Report Available

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What responsibilities do accountants and tax advisors have in complying with the tax obligations of their clients in Guatemala?

Accountants and tax advisors in Guatemala are responsible for advising their clients on tax obligations, maintaining accurate records, providing guidance in preparing tax returns, and staying up to date on tax regulations. Its role is fundamental to guarantee regulatory compliance and avoid sanctions.

What are the conditions for carrying out major maintenance works on the leased property in Colombia?

The conditions for carrying out major maintenance works on the leased property in Colombia must be clearly established in the contract. This includes defining what is considered major maintenance work, who will bear the costs and how these works will be carried out. In addition, it is advisable to agree on deadlines and procedures to notify the tenant about the completion of these works. Clarifying these conditions avoids misunderstandings and provides a framework for carrying out major maintenance works efficiently and fairly for both parties.

What are the tax regulations for import and export operations of products from the infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of products from the infrastructure construction sector.

How are the rights of debtors protected in situations of fraudulent seizures in Bolivia and what legal actions are available?

The protection of the rights of debtors in situations of fraudulent seizures in Bolivia is essential. Affected debtors can take legal action, such as presenting evidence of the fraudulent nature of the garnishment, challenging the validity of the debt, or seeking injunctive relief. Courts must be alert to potential cases of fraud and ensure that debtors have access to a fair and transparent garnishment process.

What measures have been taken in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering?

Measures have been implemented in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering. This includes the exchange of information and collaboration in the detection of suspicious operations, the participation of representatives of the financial sector in working groups and specialized committees, and the strengthening of communication channels for a more effective response in the prevention and prosecution of fraud. money laundering.

What is being done to prevent and eradicate obstetric violence in Honduras?

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