LUIS ALFREDO PATERNINA SUAREZ - 20293XXX

Comprehensive Background check of Luis Alfredo Paternina Suarez - 20293XXX

Nationality Venezuelan
National citizen document 20293XXX
Voter Precinct 24660
Report Available

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What are the tax regulations for the import and sale of chemicals in the Dominican Republic?

The import and sale of chemical products in the Dominican Republic are subject to specific tax regulations. Importers of chemical products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling chemicals, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting chemicals in the country.

What rights do grandparents have regarding their grandchildren in Argentina?

Grandparents in Argentina have the right to maintain contact with their grandchildren. In cases of family conflicts, the courts can intervene to guarantee this right, always considering the well-being of the minor.

What is the role of tax planning in the cash management of Peruvian companies, and what are some strategies to minimize the tax burden related to liquidity management?

Tax planning is essential for effective cash management in Peruvian companies. Strategies such as optimizing payment terms, efficient inventory management and evaluating options to reduce the tax burden on cash flows can contribute to more effective financial management.

How are background checks handled for employees who have spent extended periods out of the country in Colombia?

International verifications can be carried out and coordinated with foreign authorities. It is important to consider periods outside the country when evaluating the consistency of the information provided by the candidate.

How is the crime of crimes against life defined in Chile?

In Chile, crimes against life are regulated by the Penal Code. These crimes include homicide, femicide, infanticide and patricide, among others. These crimes involve the unlawful deprivation of a person's life and are punishable by prison sentences, which may vary depending on the seriousness of the crime and the particular circumstances.

Can the judicial records of a deceased person be obtained in Venezuela?

Yes, in Venezuela it is possible to obtain the judicial records of a deceased person. These records can be requested by immediate family members or legal representatives of the deceased person, as long as they have a legitimate interest in obtaining that information. It is necessary to present the required documents and follow the procedures established by the competent authorities to obtain the judicial records of a deceased person.

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