MARIBEL ISVETI REYES - 10414XXX

Comprehensive Background check of Maribel Isveti Reyes - 10414XXX

Nationality Venezuelan
National citizen document 10414XXX
Voter Precinct 60558
Report Available

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How are tax withholdings regulated in Paraguay for private companies?

Tax withholdings for private companies in Paraguay are generally regulated by specific tax regulations. These regulations establish the applicable withholding rates and the scenarios in which withholdings must be made. Businesses must comply with these regulations and correctly withhold applicable taxes, such as Business Income Tax, during specific transactions. Knowing these regulations is to avoid non-compliance and ensure that essential withholdings are made in accordance with current legislation.

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What is the process to obtain the judicial record certificate in Argentina?

The process generally involves completing an application form, submitting the required documentation, and paying the appropriate fees to the National Recidivism Registry.

What is the role of civil society in preventing money laundering in Guatemala?

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What are the specific obligations of food debtors in Peru?

Food debtors in Peru have the obligation to provide food that covers the basic needs of the beneficiary, such as food, education, health and housing.

How is advertising of products or services aimed at minors in sales contracts regulated in Paraguay?

Advertising of products or services aimed at minors in sales contracts in Paraguay is subject to specific regulations. Sellers must avoid advertising practices that could mislead minors or promote products that are unsafe or harmful to their health. The information provided in advertising aimed at minors must be clear and understandable. The regulation seeks to protect minors from possible risks associated with inappropriately advertised products or services.

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