LUIS ANTONIO PRESILLA - 6175XXX

Comprehensive Background check of Luis Antonio Presilla - 6175XXX

Nationality Venezuelan
National citizen document 6175XXX
Voter Precinct 19970
Report Available

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How is the certification in safety regulations in the energy production of a company in the electricity sector in Argentina verified?

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What are the legal implications of the crime of child exploitation in Mexico?

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What are the legal requirements for tax withholding in commercial transactions in Panama, and how is the correct application of these withholdings by commercial entities ensured?

Withholding taxes on commercial transactions in Panama is subject to specific legal requirements. Business entities must withhold taxes at established rates for certain payments, such as professional fees or services. The correct application of these withholdings is ensured through compliance with tax obligations by commercial entities and the supervision of the DGI. The legislation provides clear guidelines to ensure proper withholding and compliance with tax regulations.

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