RAMON ALI DUQUE DUQUE - 14791XXX

Comprehensive Background check of Ramon Ali Duque Duque - 14791XXX

Nationality Venezuelan
National citizen document 14791XXX
Voter Precinct 49240
Report Available

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Can tax debts be challenged in Paraguay?

Yes, taxpayers have the right to dispute tax debts if they believe they have been calculated incorrectly or should not be paid.

What are the safeguards to avoid discrimination and unfair treatment of contractors during investigation and sanction processes in Argentina?

Legal and procedural safeguards are established to ensure impartiality during investigations and sanctions. Contractors have the right to a fair defense, to present evidence and to appeal decisions, and any discrimination is addressed seriously to maintain the integrity of the process.

What are the requirements to qualify as a microbusiness in Chile and what are the tax benefits?

To qualify as a microbusiness in Chile, a company must have annual revenues no higher than a certain threshold. Tax benefits include reduced tax rates and easier tax filing and payment. This is designed to support smaller businesses in the country.

What is understood by the "territorial income regime" in Panama?

The "territorial income regime" means that only income generated within Panamanian territory is taxed, which benefits companies with income outside the country.

How do mobility and globalization impact KYC processes in Colombia?

Mobility and globalization require Colombian institutions to adapt their KYC processes. They can implement technologies that facilitate identity verification internationally and collaborate with foreign entities to securely exchange information. Flexibility and the ability to manage the diversity of requirements in different jurisdictions are essential.

Are there specific regulations for the protection of online consumer rights in Paraguay?

Yes, in Paraguay there are specific regulations for the protection of online consumer rights. Law No. 4868/13 establishes provisions on electronic commerce and consumer protection in online transactions, guaranteeing transparency, the right to information and security in electronic transactions. These regulations seek to protect the rights of consumers in the digital environment and ensure a safe and reliable experience.

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