LUIS ALFREDO PEREZ TERAN - 16890XXX

Comprehensive Background check of Luis Alfredo Perez Teran - 16890XXX

Nationality Venezuelan
National citizen document 16890XXX
Voter Precinct 38080
Report Available

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How is income generated by investment in the music and live entertainment industry in the Dominican Republic taxed?

Income generated from investment in the music and live entertainment industry in the Dominican Republic may be subject to taxes and fees related to the production and performance of live shows.

What are the tax regulations for import and export transactions of services in Brazil?

Brazil Import and export transactions of services in Brazil are subject to specific tax regulations. These regulations include the payment of taxes such as the Service Tax (ISS) in the case of imported services and compliance with customs regulations for exported services. It is important to take these tax and customs obligations into account when carrying out international service transactions.

What happens if a food debtor in Bolivia resides in another country?

If a maintenance debtor in Bolivia resides in another country, he or she remains responsible for meeting maintenance obligations as stipulated by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the court order through reciprocity agreements between countries or international treaties. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.

Are there incentives to encourage the proactive collaboration of exposed people in preventing illicit activities?

Yes, in Paraguay incentives are implemented to encourage collaboration

What are the regulations in Mexico for reviewing the status of the property at the beginning and end of the contract?

At the beginning and end of the contract, it is common for the parties to carry out an inventory and review of the condition of the property to document any existing damage. This helps avoid disputes over the return of the security deposit.

What is meant by "sealing" of a judicial file in Panama and when is this measure applied?

The "sealing" of a judicial file in Panama refers to the restriction of access to certain information, and this measure is applied in specific situations, such as to protect the privacy of the parties or national security.

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