JUSTO DAVID RODRIGUEZ - 7242XXX

Comprehensive Background check of Justo David Rodriguez - 7242XXX

Nationality Venezuelan
National citizen document 7242XXX
Voter Precinct 44240
Report Available

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What is the role of the Electoral Tribunal in Panama?

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Mediation in Colombia is governed by Law 640 of 2001. The parties can go to duly registered mediators to try to resolve their disputes extrajudicially.

What tax consequences can a company reorganization, such as mergers or acquisitions, have in relation to tax history?

Company reorganization, such as mergers or acquisitions, can have significant tax implications in Guatemala. Changes in business structure can affect tax history, and it is crucial to understand the tax consequences of such reorganizations. This includes the evaluation of tax assets and liabilities, as well as compliance with the requirements established by the SAT.

What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?

In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.

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