JULIANNY ALEXANDER MARQUEZ MARCANO - 17441XXX

Comprehensive Background check of Julianny Alexander Marquez Marcano - 17441XXX

Nationality Venezuelan
National citizen document 17441XXX
Voter Precinct 20203
Report Available

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How do transfer pricing policies affect multinational companies in Ecuador and what are the best practices?

Transfer pricing policies are relevant to multinational companies that engage in related party transactions. In Ecuador, companies must establish transfer pricing policies that comply with arm's length principles and provide adequate documentation to support agreed prices. Best practices include conducting transfer pricing studies, maintaining detailed documentation, and proactively communicating with the Internal Revenue Service (IRS) to prevent tax problems.

How can society contribute to the protection of human rights in the context of preventing terrorist financing in El Salvador?

Society can contribute to the protection of human rights in the context of preventing the financing of terrorism in El Salvador by defending ethical principles and respecting fundamental rights. It is important that the measures implemented to prevent the financing of terrorism do not unduly affect individual rights and freedoms. Society can advocate for equitable and just approaches, promoting harmonization between security and respect for human rights in the fight against the financing of terrorism.

What is the penalty for using fake IDs in commercial or government transactions in El Salvador?

Penalties can range from fines to prison terms, depending on the degree of fraud or forgery in the use of fake IDs in business or government transactions.

Are there tax education programs to help taxpayers understand their tax obligations in Chile?

Yes, the SII offers tax education programs to help taxpayers understand their tax obligations. These programs include training, informative talks, and educational materials intended to promote compliance with tax laws.

Can a property that is being used as a commercial premises in Chile be seized?

Yes, it is possible to seize a property that is being used as a commercial premises in Chile if there are outstanding debts or court rulings related to said property. However, legal procedures must be followed and the rights of the tenant or third parties that may be affected must be respected.

What is the process for rehabilitating a contractor's image after being sanctioned in Peru?

The process of rehabilitating a contractor's image after being sanctioned in Peru involves [details on corrective actions, demonstration of changes]. Transparency and continued commitment to integrity are crucial in this process.

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