JOSE MARTIMIANO SANTIAGO JEREZ - 9067XXX

Comprehensive Background check of Jose Martimiano Santiago Jerez - 9067XXX

Nationality Venezuelan
National citizen document 9067XXX
Voter Precinct 33970
Report Available

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The "territorial income regime" means that only income generated within Panamanian territory is taxed, which benefits companies with income outside the country.

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Yes, a lien can be imposed for debts related to tax obligations in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

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What is the impact of disciplinary background on participation in microcredit programs for entrepreneurs in Argentina?

Disciplinary background may have an impact on participation in microcredit programs for entrepreneurs in Argentina. Financial institutions that offer microcredit can evaluate the creditworthiness and reliability of applicants, considering factors such as credit and disciplinary history when determining eligibility for these types of programs.

What is taken to protect the rights of beneficiaries of maintenance obligations in Paraguay in cases of non-compliance?

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