LESBIA MARIA MENDOZA TORRES - 9544XXX

Comprehensive Background check of Lesbia Maria Mendoza Torres - 9544XXX

Nationality Venezuelan
National citizen document 9544XXX
Voter Precinct 28440
Report Available

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How is income obtained from the sale of software licenses taxed in Argentina?

Income obtained from the sale of software licenses is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is PEP supervision approached in the sports field in Argentina?

The supervision of PEP in the sports field in Argentina is addressed by promoting transparency in the management of sports entities and implementing measures that prevent undue influence. Executive election processes based on merit are established and the participation of the sports community in decision-making is promoted. Accountability and transparency in the financial management of sports organizations are essential. In addition, active supervision of possible improper practices is carried out and ethics in the sporting field is promoted. Collaboration with control bodies and the participation of athletes and fans contribute to guaranteeing integrity in the sports sector.

What are the options available to challenge an embargo in Argentina?

To challenge an embargo in Argentina, the debtor can file appeals, exceptions or precautionary measures within the framework of the corresponding judicial process. You can also present evidence and arguments to demonstrate the lack of foundations or the inadmissibility of the embargo. It is crucial to have the right legal advice to file an effective challenge.

How are rates and interest calculated in a seizure process in Panama?

The rates and interests applicable in a seizure process in Panama may vary depending on the type of debt and previous contractual agreements. Generally, the interest rates established by the Superintendency of Banks of Panama or the terms agreed in the contract that originated the debt are followed.

What are the tax obligations related to leasing in Ecuador?

Both the lessor and the lessee may have tax obligations related to the lease. For example, the lessor must declare the income generated by the rental, while the lessee may have certain tax benefits depending on the nature of the lease. It is advisable to consult with a tax advisor to fully understand your tax obligations.

How does Ecuador ensure that PEP regulations are aligned with international standards?

Ecuador ensures that its PEP regulations are aligned with international standards by participating in periodic evaluations and reviews. Collaboration with international organizations and adoption of best practices ensure that the country meets global requirements.

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