MAURICIO ENRIQUE MATUTE PERICH - 4754XXX

Comprehensive Background check of Mauricio Enrique Matute Perich - 4754XXX

Nationality Venezuelan
National citizen document 4754XXX
Voter Precinct 61840
Report Available

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Companies in the Dominican Republic must comply with tax obligations that include the submission of income tax returns and ITBIS, among others. In addition, they must keep accounting records and be aware of the deadlines for filing returns and paying taxes.

What is the process to request the adoption of a child in cases of same-sex couples in Colombia?

The process to request the adoption of a child in cases of same-sex couples in Colombia is similar to the adoption process for heterosexual couples. The same legal requirements and procedures established by the Colombian Institute of Family Welfare (ICBF) must be followed. The process includes studies and evaluations, attendance at workshops and informative talks, and the assignment of a child compatible with the profile of the adoptive family.

How is the authenticity of an identity card verified in the Dominican Republic in case of doubt?

In case of doubt about the authenticity of an identity card in the Dominican Republic, the validity of the document can be verified online through the portal of the Central Electoral Board (JCE). The JCE provides online tools that allow you to verify the authenticity of an ID using the ID number and other security data present in the document.

How are discrepancies or errors in judicial records addressed in Paraguay?

Discrepancies or errors in judicial records in Paraguay can be addressed through established procedures to correct and update the information. Affected individuals have the right to challenge the accuracy of their judicial records by presenting documented evidence to support the correction of the erroneous information. The competent authorities will review and correct the records as provided by law, ensuring that the judicial record accurately reflects the legal situation of each individual.

What are the legal consequences of reception in El Salvador?

Reception is punishable by prison sentences and fines in El Salvador. This crime involves acquiring, receiving or marketing goods obtained illicitly or coming from a crime, which seeks to prevent and punish to discourage the market for stolen goods and protect social order and property.

How is advertising and promotion regulated in Paraguay in relation to regulatory compliance?

Advertising and promotion in Paraguay in relation to regulatory compliance are regulated by Law No. 4868/13. This legislation establishes provisions on advertising and consumer protection, ensuring that advertising practices are transparent, truthful and respect consumer rights. In addition, it prohibits misleading or misleading advertising practices, thus contributing to regulatory compliance in the field of advertising and commercial promotion.

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