JOSE MIGUEL ABREU FRANCO - 20752XXX

Comprehensive Background check of Jose Miguel Abreu Franco - 20752XXX

Nationality Venezuelan
National citizen document 20752XXX
Voter Precinct 39087
Report Available

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The internationalization of Peruvian companies involves complex tax considerations, such as transfer pricing planning, management of changing risks and compliance with international regulations. Companies must develop a tax structure that is efficient globally, taking advantage of double tax treaties and considering strategies that minimize the tax burden in each jurisdiction.

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The Civil Registry Data Registration Certificate in Ecuador is valid for 180 days from the date of issue. After this period, it is considered expired and a new certificate must be requested if necessary.

What sanctions can be imposed on people or entities that are involved in the financing of terrorism in Panama?

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Can I use my identification and electoral card to enter public and private establishments in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to enter public and private establishments in the Dominican Republic, as long as it is required by the entity in question.

Are there restrictions on participation in marine science research projects in Colombia due to judicial records?

In marine science research projects, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve and study marine ecosystems.

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

Brazil Payments for consulting services in the social housing construction industry 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 construction sector.

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