RAFAEL ANTONIO MARCANO HURTADO - 17159XXX

Comprehensive Background check of Rafael Antonio Marcano Hurtado - 17159XXX

Nationality Venezuelan
National citizen document 17159XXX
Voter Precinct 2080
Report Available

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What is the Withdrawal System in Peru?

The Withdrawal System is a mechanism through which certain taxpayers in Peru must withhold and deposit a part of the amount of a transaction with Sunat as an advance payment of the General Sales Tax (IGV). This withholding applies to specific transactions, such as the purchase of goods or services related to mining, oil, electricity and other designated sectors. The Withdrawal System is important to guarantee compliance with tax obligations related to VAT and avoid evasion.

How is regulatory compliance ensured in the pharmaceutical sector in Peru?

Regulatory compliance in the pharmaceutical sector in Peru is achieved through the regulation of pharmaceutical products, the evaluation of safety and effectiveness of medicines, and the quality control of products.

What is the role of Bolivian customs in controlling tax evasion in imports and exports?

Bolivian customs play a crucial role in controlling tax evasion on imports and exports, applying regulations and verifying the correct declaration of customs values.

How is the crime of pimping legally addressed in Argentina?

Pimping, which involves facilitating the prostitution of other people, is criminalized in Argentina. Measures are sought to prevent and punish this crime, protecting people involved in forced prostitution.

What is the economic and social impact of disciplinary records in cases of financial fraud and mismanagement of resources in business institutions in Costa Rica, and how do they affect economic stability and trust in the business sector?

The disciplinary records in cases of financial fraud and mismanagement of resources in business institutions in Costa Rica have a significant economic and social impact. They affect economic stability by generating distrust in the business sector. The social consequences include loss of jobs, deterioration of company reputation and the need to strengthen disciplinary mechanisms to prevent unethical business practices.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in access to education?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in access to education. Equal opportunities, non-discrimination and gender equity are promoted at all educational levels. Measures are implemented to prevent and address gender discrimination in the education system, promote the equal participation of women in all educational disciplines and levels, and ensure a safe educational environment free of gender-based violence.

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