MARIBEL DEL CARMEN PEREZ REVEROL - 11885XXX

Comprehensive Background check of Maribel Del Carmen Perez Reverol - 11885XXX

Nationality Venezuelan
National citizen document 11885XXX
Voter Precinct 6211
Report Available

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Does the judicial branch in El Salvador manage minor adoption processes?

Yes, the judicial branch supervises and approves adoption processes to ensure that all legal requirements are met and that it is in the best interest of the child.

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Non-waiver clauses are important to ensure that a party does not inadvertently give up its rights. In Ecuador, the contract may include clauses establishing that the failure to exercise a right at a specific time will not constitute a waiver of that right. This helps preserve the rights of both parties throughout the execution of the contract.

What legal measures exist to protect accomplices who collaborate with the authorities in Costa Rica?

In Costa Rica, there may be legal measures to protect accomplices who collaborate with authorities, such as confidentiality of information and possibly reduced penalties in cases of substantial cooperation.

Is the registration and supervision of exchange agents and brokerage houses required under KYC in Paraguay?

Yes, exchange agents and brokerage houses in Paraguay are subject to registration and supervision, including compliance with KYC and AML regulations to prevent illegal activities in the securities market.

How should Peruvian companies approach the taxation of income generated by technology and software development services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from technology and software development services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for technological activities and the evaluation of tax benefits available for software development projects can help companies optimize the tax burden in this area.

What is the procedure to request a VAT refund in Ecuador?

The procedure to request a refund of Value Added Tax (VAT) in Ecuador involves submitting a request to the Internal Revenue Service (SRI). You must provide documentation that supports the purchases made and the payment of VAT, such as invoices and proof of payment. The SRI will evaluate the request and, if approved, will make the corresponding refund.

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