PEDRO OSCAR ESCALONA - 3000XXX

Comprehensive Background check of Pedro Oscar Escalona - 3000XXX

Nationality Venezuelan
National citizen document 3000XXX
Voter Precinct 13250
Report Available

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What is the tax treatment of income obtained from the sale of marketing rights for cosmetic products in Argentina?

Income obtained from the sale of marketing rights for cosmetic products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the retention period for judicial files in Costa Rica before their destruction?

The retention period for judicial files in Costa Rica before their destruction varies depending on the type of file and the applicable legislation. In general, specific deadlines are established for the retention of files, and once the period is up, they are destroyed in accordance with established procedures. Retention periods may vary from one type of case to another.

What are the implications for politically exposed people in the business environment in Guatemala?

Politically exposed persons in the business environment in Guatemala may face restrictions and increased controls on their financial and business transactions. Enhanced due diligence seeks to prevent the risk of illicit financial activities and ensure transparency at the business level.

How can I apply for a tax exemption for renewable energy projects in the Dominican Republic?

To request a tax exemption for renewable energy projects in the Dominican Republic, you must submit an application to the Ministry of Energy and Mines. You must provide detailed information about the project, its environmental impact and the economic benefits it will generate. In addition, the requirements and regulations established by the Ministry must be met and the application approved by the competent authorities.

What are the requirements to request an operating license for a recreational center in Costa Rica?

The requirements to request an operating license for a recreational center in Costa Rica include submitting an application to the corresponding municipality, meeting infrastructure, safety and health requirements, having the necessary permits, and complying with municipal regulations.

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the construction industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the construction industry in Bolivia is essential to address the environmental challenges associated with urban development. Projects aimed at sustainable building systems, energy efficient technologies in buildings and education programs in responsible construction practices may be in danger during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in construction during the embargo process. Collaboration with construction entities, the review of urban planning policies and the promotion of investments in technologies for sustainable construction are essential to address embargoes in this sector and contribute to the preservation of green spaces and the reduction of environmental impact in Bolivia.

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