JUAN CARLOS SULBARAN TIRADO - 18259XXX

Comprehensive Background check of Juan Carlos Sulbaran Tirado - 18259XXX

Nationality Venezuelan
National citizen document 18259XXX
Voter Precinct 58720
Report Available

Recommended articles

How has internal migration in Mexico impacted the relations between its different regions?

Internal migration in Mexico has generated socioeconomic and cultural dynamics that influence the relationships between its different regions. Migratory flows have been generated from rural to urban areas, as well as between states, affecting the distribution of population and resources in the country.

What steps can companies take to be prepared for a regulatory compliance audit in Mexico?

Companies should ensure that their records and documentation are in order, maintain effective communication with auditors, conduct regular internal audits, and be willing to take corrective action if deficiencies are identified during the audit.

Can foreigners obtain a RUT in Chile?

Yes, foreigners who reside or carry out economic activities in Chile can also obtain a RUT.

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

Brazil Payments for consulting services in the construction 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 specific construction sector regulations and seek appropriate advice to comply with applicable tax regulations.

How is the inclusion of companies led by ethnic minorities addressed in the contracting of government projects in Argentina?

The inclusion of companies led by ethnic minorities is addressed through equal opportunity policies that promote ethnic diversity. Specific criteria are established in bidding processes to encourage the participation of companies led by ethnic minorities, thus contributing to equity in public procurement.

What is the procedure to request a tax refund in Mexico and its relationship with tax history?

To request a tax refund in Mexico, you must submit an application to the SAT, providing the required documentation. Complying with tax obligations and having tax records in order can speed up the return process and increase the likelihood that it will be approved.

Other profiles similar to Juan Carlos Sulbaran Tirado