OSWALDO MANUEL HEREIDA ESPINOZA - 9686XXX

Comprehensive Background check of Oswaldo Manuel Hereida Espinoza - 9686XXX

Nationality Venezuelan
National citizen document 9686XXX
Voter Precinct 9253
Report Available

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The Registry of Noncompliant Taxpayers (RCI) is a public registry that includes taxpayers who have not complied with their tax obligations. Being included in the RCI can negatively affect tax records and limit participation in certain economic and commercial activities.

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What is the principle of contradiction in the Brazilian criminal process?

The principle of contradiction establishes that the parties have the right to know and refute all the evidentiary elements presented by the counterparty during the criminal process, thus ensuring a fair debate and the possibility of fully exercising the right of defense.

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The Withdrawal System in Peru is a mechanism that withholds a percentage of certain payments to guarantee compliance with tax obligations. Companies must understand the activities and amounts subject to deduction to avoid tax problems.

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