RICARDO LOPEZ EPIEYU - 19623XXX

Comprehensive Background check of Ricardo Lopez Epieyu - 19623XXX

Nationality Venezuelan
National citizen document 19623XXX
Voter Precinct 60151
Report Available

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What obligations do employers have regarding the withholding and payment of taxes on workers' income in Guatemala?

Employers in Guatemala have the obligation to withhold and pay taxes on workers' income. This involves calculating and withholding income tax from employees' salaries and remitting it to the tax authority. Failure to meet these obligations may result in legal and financial penalties for employers. Workers are also required to file their annual tax returns.

What is the tax treatment of donations and transfers of assets in Paraguay and how are they reflected in the tax records?

Gifts and transfers of assets are subject to specific tax regulations and are reflected in the tax records, especially in the case of inheritance and gift taxes.

What is the procedure for disengaging alimony in Brazil?

The procedure for disconnecting alimony in Brazil involves submitting a request to the competent family court, accompanied by evidence that demonstrates that the conditions that justified the granting of alimony no longer exist. These conditions may include changes in the economic situation of the recipient, the emancipation of the recipient, the completion of the recipient's studies, among other relevant factors. The judge will evaluate the request and, if he considers that the legal requirements are met, he will issue a ruling separating the alimony.

What measures does the Dominican Republic take to ensure compliance with international sanctions imposed on other countries?

The Dominican Republic, as a member of the international community, complies with international sanctions imposed on other countries. To ensure compliance, customs controls are carried out and cooperation mechanisms are established with international organizations, such as the United Nations Security Council and the Organization of American States (OAS).

Can I request my criminal record in the Dominican Republic if I am outside the country for an extended period?

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What is the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?

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