JUAN CARLOS PULEO PEÑA - 8034XXX

Comprehensive Background check of Juan Carlos Puleo Peña - 8034XXX

Nationality Venezuelan
National citizen document 8034XXX
Voter Precinct 28711
Report Available

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Can a father request sole custody of a child in Venezuela?

Yes, a parent can request sole custody of a child in Venezuela if they can demonstrate that it is in the best interest of the child and that the other parent is not adequately fulfilling their parental responsibilities.

What are the tax obligations of self-employed professionals in Argentina?

Self-employed professionals must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. They must also make contributions to social security.

What is the importance of regulatory compliance in the fiscal responsibility of companies in Colombia?

Regulatory compliance in tax responsibility is essential to ensure that companies pay taxes appropriately and transparently. This includes timely filing of tax returns, meeting tax obligations and adhering to ethical tax policies. Non-compliance can lead to sanctions and negatively affect the company's reputation.

What are the visa options for Bolivian marketing professionals who wish to work in advertising agencies in Spain?

Bolivian marketing professionals can apply for a work visa in Spain in this field. A job offer from an advertising agency in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting proof of marketing experience and following the procedures established by the Spanish consulate in Bolivia are essential steps to obtain approval for a work visa in the field of marketing.

How is KYC adapted to the cultural and social particularities of Peru?

The KYC adapts to the cultural and social particularities of Peru by considering aspects such as ethnic diversity and different forms of documentation. Flexible processes were established that recognize and respect the different ways in which people can identify and document themselves in the country.

Can alimony be modified in Panama?

Yes, alimony can be modified if the economic circumstances of the parties change or if situations arise that justify a modification.

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