MACARIO FELIPE GRATEROL ROO - 11218XXX

Comprehensive Background check of Macario Felipe Graterol Roo - 11218XXX

Nationality Venezuelan
National citizen document 11218XXX
Voter Precinct 31860
Report Available

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What is the tax situation of income obtained from carrying out construction and maintenance activities of public works in Argentina?

Income obtained from carrying out construction and maintenance activities of public works is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

How is the selection of personnel approached in the framework of foreign investment projects in Paraguay?

The selection of personnel within the framework of foreign investment projects in Paraguay is governed by Law No. 60/90, which establishes provisions on foreign investment in the country. This law not only regulates the investment itself, but also labor aspects, including the hiring of personnel, guaranteeing equitable conditions for local and foreign workers.

What impact has the crisis had on the forced migration of Venezuelans to other countries?

The crisis in Venezuela has generated a forced migration of Venezuelans to other countries in search of better living conditions, security, and opportunities. This has generated a migration crisis at the regional and international level, with challenges in terms of the protection and assistance of migrants and refugees, socioeconomic integration, and the humanitarian response of receiving countries and the international community.

What is the embargo process in cases of debts with the National Institute of Statistics and Geography (INEGI) in Mexico?

The seizure process in cases of debts with the INEGI in Mexico involves the notification of the debt related to the collection of statistical and geographic data, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

What are the resources available to finance legal costs in a court file?

Parties may use contingency fees, legal aid or legal insurance to cover legal costs.

How are the activities of casinos and betting houses regulated to prevent money laundering in Panama?

Casino and betting house activities in Panama are regulated to prevent money laundering. These entities must comply with strict due diligence measures, maintain adequate records and report suspicious transactions to the Financial Analysis Unit (UAF).

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