JUAN DE JESUS BARRETO CASTEL - 462XXX

Comprehensive Background check of Juan De Jesus Barreto Castel - 462XXX

Nationality Venezuelan
National citizen document 462XXX
Voter Precinct 14070
Report Available

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Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.

What would be the impact of an embargo on development and international cooperation projects in Honduras?

An embargo would have a negative impact on development and international cooperation projects in Honduras. The limitation of resources and the uncertainty generated by the embargo would make it difficult to implement development programs and projects, especially those financed by international organizations. This would affect efforts to improve the quality of life of the Honduran population and promote sustainable development in the country.

How are underlying crimes classified in Guatemalan AML legislation?

Guatemala's AML legislation classifies underlying crimes as those that generate illicit funds, such as drug trafficking, terrorism, corruption and others, being subject to prosecution to prevent money laundering.

What is the legal framework for the protection of the rights of Afro-descendant peoples in Brazil in relation to racial equality, access to land and cultural preservation?

The legal framework for the protection of the rights of Afro-descendant peoples in Brazil is established by the Federal Constitution and by specific regulations that guarantee racial equality, access to land through agrarian reform policies and the preservation of Afro-Brazilian cultural identity. promoting inclusion and respect for ethnic diversity.

What happens if one of the parties breaches a sales contract in El Salvador?

The affected party may demand performance of the contract, terminate it or seek compensation for damages depending on the severity of the breach.

How are fundamental rights protected in Peru?

Fundamental rights in Peru are protected through a justice system that includes both national and international levels. The Constitution establishes that fundamental rights are inviolable and that any restriction or violation of these rights must be justified and proportional.

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