MIGUEL ALFONSO BERRIOS GRATEROL - 9374XXX

Comprehensive Background check of Miguel Alfonso Berrios Graterol - 9374XXX

Nationality Venezuelan
National citizen document 9374XXX
Voter Precinct 52250
Report Available

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What is the tax treatment of income obtained from the sale of copyrights in Argentina?

Income obtained from the sale of copyrights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

What is the process to request the assignment of a legal guardian in cases of child abandonment in Colombia?

In cases of child abandonment in Colombia, the assignment of a legal guardian can be requested by filing a lawsuit before a family judge. Evidence of the child's abandonment and need for protection must be provided. The judge will evaluate the claim and, if the requirements are met, may appoint a legal guardian for the care and protection of the minor.

What is the situation of glacier conservation in Argentina?

Argentina is home to a significant number of glaciers in the Andes Mountains region, which are important for water regulation, biodiversity and tourism. Measures for the protection and conservation of glaciers have been established, including the declaration of protected areas and the regulation of human activities that may affect their integrity. However, glaciers in Argentina are threatened by climate change and human activity, requiring sustainable management and adaptation measures for their long-term preservation.

What is the impact of withholding taxes on commercial transactions in Ecuador and how are they managed?

Withholding taxes are common in commercial transactions in Ecuador. Taxpayers should understand how they affect their cash flow and consider them when calculating their tax obligations. Additionally, they must ensure they comply with withholding requirements, such as issuing withholding receipts and timely transferring amounts withheld to the Internal Revenue Service (SRI). Proper management of withholdings is essential to avoid penalties and ensure tax compliance.

What are the requirements to apply for a license to operate a healthcare center in Panama?

The requirements to apply for a license to operate a healthcare facility in Panama vary depending on the type of facility and the healthcare services provided. In general, you must submit an application to the Ministry of Health (MINSA) and meet the requirements established by the entity. This may include the presentation of a business plan, certificates of health suitability, compliance with hygiene and safety standards, and availability of qualified medical equipment and personnel. Additionally, you must have

How is possession regulated in cases of relocation of one of the parents in Argentina?

Custody in cases of relocation of one of the parents in Argentina is addressed considering the best interests of the minor. The court will evaluate the impact of the move on the relationship with the other parent and on the life of the minor. Measures can be established to ensure continuity of contact between the minor and the non-custodial parent.

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