RAUL ALEJANDRO VALLE OBANDO - 5595XXX

Comprehensive Background check of Raul Alejandro Valle Obando - 5595XXX

Nationality Venezuelan
National citizen document 5595XXX
Voter Precinct 38204
Report Available

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Responsibilities in relation to chemical waste management are described in clause [Clause Number], indicating how the seller will adequately manage chemical waste generated by the production of products supplied in Bolivia, complying with environmental regulations and promoting sustainable practices.

What are the main procedures related to the creation of companies in Guatemala?

The main procedures related to the creation of companies in Guatemala include commercial registration, obtaining a tax identification number (NIT), registration with the Superintendency of Tax Administration (SAT) and compliance with other legal and regulatory requirements. These procedures are essential to establish a company legally in the country.

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Not having a clean tax record can result in sanctions, fines and even the inability to carry out certain business transactions.

What is the process for the emancipation of a minor in Argentina?

The emancipation of a minor in Argentina can be requested by the minor himself, his parents or legal representatives. Judicial intervention and evaluation of the minor's capacity to assume responsibilities are required. Emancipation may be granted in specific cases, such as marriage or the exercise of a profession.

What are complaints of tax non-compliance in Guatemala and how are they investigated?

Reports of tax non-compliance in Guatemala are reports about possible tax irregularities. These complaints are channeled to the Superintendence of Tax Administration (SAT), which carries out investigations to determine the veracity of the accusations. Citizen collaboration is key in the detection and correction of possible tax violations.

What are the main regulatory compliance requirements for companies in Bolivia?

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