MARIA FILOMENA TORREALBA PARADAS - 12937XXX

Comprehensive Background check of Maria Filomena Torrealba Paradas - 12937XXX

Nationality Venezuelan
National citizen document 12937XXX
Voter Precinct 57552
Report Available

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How is the process of delivery and receipt of the property established at the beginning of the contract in Mexico?

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

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What is the impact of the lack of investment in the health sector in Venezuela?

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What are the tax implications of exporting in Peru?

Exporting in Peru has tax implications, especially in relation to the General Sales Tax (IGV) and Income Tax. In general, exports are exempt from VAT. In addition, exporting companies can access special regimes such as Drawback, which allows the recovery of taxes paid on inputs for the production of export goods. Regarding Income Tax, profits generated by export may be exempt or subject to preferential rates, depending on current legislation. Exports are essential for the Peruvian economy and have tax incentives to promote them.

What is the definition of illegal carrying of weapons in Brazil?

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