JUAN CARLOS GARCIA CHACON - 11937XXX

Comprehensive Background check of Juan Carlos Garcia Chacon - 11937XXX

Nationality Venezuelan
National citizen document 11937XXX
Voter Precinct 5800
Report Available

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How are tax aspects evaluated during due diligence in Peru?

The review of tax aspects in Peru involves analyzing the company's tax situation, including compliance with tax obligations, possible tax litigation and the tax structure. This ensures that there are no unrecognized tax liabilities that could affect the transaction.

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What are the options available to the beneficiary if the maintenance debtor declares bankruptcy in Argentina?

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