ORLANDO RAFAEL UZCATEGUI CAMBERO - 16519XXX

Comprehensive Background check of Orlando Rafael Uzcategui Cambero - 16519XXX

Nationality Venezuelan
National citizen document 16519XXX
Voter Precinct 21571
Report Available

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How does the management of tax provisions affect the tax record in Colombia?

Managing tax provisions is important for the tax record in Colombia. Companies must make provisions to cover possible tax liabilities and contingencies. The correct estimation of these provisions, adequate documentation and the periodic review of tax obligations are key aspects to avoid tax adjustments and optimize the company's tax position. Advice on the management of tax provisions contributes to maintaining a solid fiscal record.

Can a mediation entity intervene in alimony cases in Panama?

Yes, a mediation entity can intervene in alimony cases in Panama. It can collaborate in conflict resolution and facilitate agreements between the parties to ensure compliance with the maintenance obligation in an amicable manner.

What is the procedure to request a refund of the tax on tourist services in Argentina?

The procedure to request a refund of the tax on tourist services in Argentina is carried out through the tax refund system for foreign tourists. You must request the corresponding forms in stores and present them along with the invoices for tourist services when leaving the country. The return is subject to certain requirements and procedures established by current legislation.

Can the tenant sublease the property without the landlord's consent in Argentina?

The tenant generally needs the written consent of the landlord to sublease the property in Argentina.

What are the laws related to the crime of arms trafficking in Argentina?

Arms trafficking in Argentina is penalized by specific laws that seek to prevent the illegal circulation of weapons. Sanctions are imposed on those involved in the import, export or trafficking of weapons without authorization.

How are international arbitration procedures regulated in Panama?

International arbitration procedures are governed by the International Commercial Arbitration Law in Panama. The country is an internationally recognized arbitration center.

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