OSMEL JOSE ANDARCIA MATA - 18820XXX

Comprehensive Background check of Osmel Jose Andarcia Mata - 18820XXX

Nationality Venezuelan
National citizen document 18820XXX
Voter Precinct 46830
Report Available

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What are the transfer pricing rules in Chile?

Transfer pricing rules in Chile are regulations that establish the criteria to determine prices in transactions carried out between related companies. The objective is to avoid price manipulation to reduce the tax base and tax evasion. Taxpayers must comply with these rules when establishing transfer prices and maintaining documentation supporting their transactions. Failure to comply with these regulations may result in penalties and tax adjustments.

What measures are being taken in the Dominican Republic to strengthen the supervision and regulation of casinos and games of chance in relation to money laundering?

Stricter regulations and controls are being implemented to prevent money laundering in the casino and gaming industry.

What are the implications of the Deferred Action for Childhood Arrivals Program (DACA) for young Argentines who came to the United States as children?

DACA offers temporary protections against deportation and work authorization for certain undocumented youth who came to the United States as children. Eligible Argentines can apply to obtain these benefits. However, it is essential to monitor policy changes related to DACA as they may affect eligibility and associated benefits.

How can I request a permit to install irrigation systems in El Salvador?

To request a permit to install irrigation systems in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must provide detailed information about the irrigation system, comply with the established technical and legal requirements, and pay the corresponding fees.

What is the procedure for holding oral trials in criminal proceedings in El Salvador?

Oral trials in criminal proceedings are carried out with the parties appearing before the court, presenting arguments and evidence verbally and in public hearings.

What is the penalty for the crime of identity theft in Chile?

Identity theft in Chile involves impersonating another person and can result in legal sanctions, including prison sentences.

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