LEONARDO ANIBAL CARRASQUEL SEVILLA - 20083XXX

Comprehensive Background check of Leonardo Anibal Carrasquel Sevilla - 20083XXX

Nationality Venezuelan
National citizen document 20083XXX
Voter Precinct 20108
Report Available

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What are the specific sanctions for private companies that fail to comply with their tax obligations in Paraguay?

Sanctions for private companies that fail to comply with their tax obligations in Paraguay can include fines, late fees, and even suspension of activities in serious cases. It is essential that companies know and respect tax legislation to avoid negative consequences. Additionally, legislation may establish specific procedures for the imposition of sanctions, and companies must be aware of these processes to ensure regulatory compliance.

What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?

They can face fines, trade restrictions, and even license revocation for failing to meet established standards.

What are the tax incentives available to encourage investment in research and development in Brazil?

Brazil Brazil offers various tax incentives to encourage investment in research and development (R&D). These include the deduction of R&D expenses in the Income Tax of Legal Entities (IRPJ) and the Social Contribution on Net Profit (CSLL), as well as the possibility of obtaining financing through specific government programs.

Can I get a consular ID in Mexico?

Yes, Mexican citizens can request a consular identification at Mexican consulates abroad. This identification can be used as an official document in Mexico and in the country of residence.

What legal consequences can a creditor face for carrying out an improper seizure in Argentina?

A creditor who improperly seizes may face legal consequences, including the obligation to compensate the debtor for damages.

What is the process to request exemption from customs taxes in Honduras?

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