MARISELA LEAL OROPEZA - 14345XXX

Comprehensive Background check of Marisela Leal Oropeza - 14345XXX

Nationality Venezuelan
National citizen document 14345XXX
Voter Precinct 25531
Report Available

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What is the tax situation of income obtained from carrying out advertising and marketing activities in Argentina?

Income obtained from carrying out advertising and marketing activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

How can I obtain proof of payment of my tax debts in Chile?

You can obtain proof of payment of your tax debts in Chile by requesting it from the Internal Revenue Service (SII). The SII can provide you with a receipt showing the payments made and the status of your tax situation, which is useful for keeping track of your payments.

How is flexible working hours regulated in Colombia and what are the benefits for employees and employers?

Flexible working hours in Colombia can be regulated through agreements between employers and employees. This allows work schedules to be adjusted to suit the needs of both parties. Benefits include greater flexibility for employees and the ability to improve work-life balance. It is important to formalize these agreements correctly to avoid legal problems.

What happens if a debtor declares bankruptcy during a seizure process in Panama?

If a debtor declares bankruptcy during a seizure process in Panama, a reorganization or liquidation process is initiated under the Bankruptcy Law. This may affect the continuation of the garnishment, as creditors must follow bankruptcy procedures to recover their debts, and asset distribution is carried out according to legal priority.

Are there additional restrictions on the financial transactions of politically exposed persons in Peru?

Yes, politically exposed persons in Peru may be subject to additional restrictions on their financial transactions. These restrictions seek to prevent misuse of their political position and ensure transparency in their financial activities.

What is the termination process of a sales contract in Guatemala?

The process of terminating a sales contract in Guatemala involves the early termination of the agreement by mutual agreement of the parties or due to a material breach. The conditions for termination are usually specified in the contract and the parties must follow agreed procedures to carry out the termination.

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