MARIA STELLA ARGOTE ORDOÑEZ - 25559XXX

Comprehensive Background check of Maria Stella Argote Ordoñez - 25559XXX

Nationality Venezuelan
National citizen document 25559XXX
Voter Precinct 13672
Report Available

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What is the visitation regime in divorce cases in Guatemala and how is it established?

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What are the sanctions for participation of Panamanian entities in operations with tax havens that do not comply with established regulations?

The participation of Panamanian entities in operations with tax havens that do not comply with established regulations may result in sanctions. These may include fines, operational restrictions, and the imposition of corrective measures. The sanctions seek to discourage practices that may affect equity and transparency in international transactions, promoting compliance with regulations established to prevent the improper use of entities in tax havens by Panamanian entities.

What is the legal framework for the crime of homicide in Panama?

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How should Peruvian companies approach the taxation of income generated by event management services and show organization, and what are the strategies to optimize the tax burden in this area?

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