JUAN ALBERTO RONDON CORTEZ - 10042XXX

Comprehensive Background check of Juan Alberto Rondon Cortez - 10042XXX

Nationality Venezuelan
National citizen document 10042XXX
Voter Precinct 14780
Report Available

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What tax consequences exist for individuals and legal entities that do not file their tax returns in Paraguay?

Failure to submit tax returns may result in fines and surcharges, as well as the initiation of inspection processes by the SET.

What is the difference between a participation account company and a partnership in Brazil?

In the participation account partnership in Brazil, the partners are not known by third parties and are only liable up to the limit of their contribution, while in the partnership of persons the partners are known and are liable in an unlimited and joint manner for the company's debts.

How is alimony established in cases of parents working abroad in Peru?

Alimony in cases of parents working abroad in Peru is established considering the income and payment capacity of the obligor. International cooperation mechanisms can be used to enforce pension payment.

Can an asset that is in the possession of a third party, but that belongs to the debtor in Panama, be seized?

Yes, it is possible to seize an asset that is in the possession of a third party but that belongs to the debtor in Panama. If it can be demonstrated that the property is the property of the debtor, regardless of who has possession of it, it may be subject to seizure to cover the outstanding debt. The third party can present a claim or defense to protect their rights, but ultimately, the court will be in charge of deciding the fate of the seized property.

What is the state of scientific research and innovation in Bolivia during the embargoes, and what are the efforts to maintain and strengthen the country's scientific capacity?

Scientific research can be affected by embargoes. Strategies to maintain and strengthen scientific capacity could include investments in research institutions, international collaborations, and scholarship programs. Assessing the state of research provides insights into Bolivia's dedication to science and innovation in times of economic crises.

How can small and medium-sized businesses (SMEs) in Mexico address regulatory compliance with limited resources?

SMEs can address regulatory compliance effectively by setting priorities, leveraging external resources such as consultants or software solutions, and focusing on key compliance aspects for their industry. Employee training is also crucial.

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