MARGARITA EMILIA GRILLO DE FERRAY - 5626XXX

Comprehensive Background check of Margarita Emilia Grillo De Ferray - 5626XXX

Nationality Venezuelan
National citizen document 5626XXX
Voter Precinct 10365
Report Available

Recommended articles

What are the legal consequences of non-marital cohabitation in Peru?

Non-marital cohabitation in Peru does not automatically grant the same legal rights and responsibilities as marriage. Unmarried couples may have limited rights regarding children and shared property, but in general, legal protection is more limited compared to marriage.

What are the obligations and restrictions on the disclosure of information to third parties in Bolivia?

The obligations and restrictions on the disclosure of information to third parties are defined in clause [Clause Number], specifying the conditions under which each party can share information related to the contract with third parties in Bolivia. This seeks to protect the confidentiality and commercial interests of both parties.

What are the tax implications of a contract for the sale of goods in El Salvador?

The sale of goods may be subject to taxes such as the Tax on the Transfer of Movable Property and the Provision of Services (VAT) or specific taxes depending on the type of good.

Can Paraguayans access health services in Spain?

Paraguayans residing in Spain can access the Spanish public health system, as long as they are registered and comply with tax obligations. They can also opt for private health insurance if they wish.

What is "offshore jurisdiction" and how does it relate to money laundering in Panama?

"Offshore jurisdiction" refers to a territory or country that offers tax benefits and flexible regulations to attract companies and individuals wishing to establish offshore financial structures and accounts. In the context of money laundering, offshore jurisdictions can be used to conceal the identity of beneficial owners and facilitate money laundering. In Panama, measures have been implemented to strengthen the regulation and supervision of offshore entities and prevent the misuse of these structures in money laundering activities.

What are the regulations on tax withholding in the agricultural sector in Paraguay?

For the agricultural sector in Paraguay, regulations on tax withholding are established in Law No. 125/91. This law establishes guidelines for tax withholding on specific transactions within the sector. Taxpayers in the agricultural sector must understand and comply with these provisions to ensure correct tax compliance.

Other profiles similar to Margarita Emilia Grillo De Ferray