LENNY COROMOTO RANGEL - 12583XXX

Comprehensive Background check of Lenny Coromoto Rangel - 12583XXX

Nationality Venezuelan
National citizen document 12583XXX
Voter Precinct 7330
Report Available

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What is the procedure to request authorization to open a construction company in Colombia?

The procedure to request authorization to open a construction company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the submission of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of construction company. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the construction company.

What are the tax implications of the sale of non-essential consumer goods in the Dominican Republic?

The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of non-essential consumer goods and establish clear agreements in the contract to determine who will bear the tax costs.

What role does the Ministry of Labor play in labor demands in the Dominican Republic?

The Ministry of Labor in the Dominican Republic is responsible for mediating and facilitating the resolution of labor disputes through conciliation hearings. If an agreement is not reached, the claim can be referred to the labor courts.

What is meant by food debtor in El Salvador?

A food debtor in El Salvador is a person who has a legal obligation to provide financial support to a child or spouse and who does not adequately fulfill this responsibility.

What is the relationship between corruption and fiscal records in Bolivia?

Corruption and tax history are closely related in Bolivia, as corruption can lead to irregular tax practices, tax evasion and avoidance, as well as a lack of transparency in tax management. Corruption can involve public officials accepting bribes or undue influence to grant unfair tax exemptions or enable tax evasion by companies or individuals. This can lead to a significant loss of tax revenue for the government and undermine the fairness and efficiency of the tax system. Furthermore, corruption can erode citizens' trust in government institutions and the tax system as a whole, making it even more difficult to effectively manage tax records and promote tax compliance. Therefore, it is crucial to address corruption effectively in Bolivia to strengthen the integrity of the tax system and ensure that public resources are used transparently and equitably to promote the country's economic and social development.

What is the relationship between the embargo and tax debts in Paraguay?

The relationship between the embargo and tax debts can be critical in Paraguay. Tax debts may give rise to seizures as a measure to ensure payment of outstanding taxes. Tax law may establish specific procedures for the enforcement of liens related to tax debts, and debtors should understand their rights and responsibilities in this context. Collaboration with specialized tax and legal advisors can be essential to effectively address liabilities related to tax debts and avoid more severe consequences.

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