ROGER JOSE PEREZ TORRES - 18634XXX

Comprehensive Background check of Roger Jose Perez Torres - 18634XXX

Nationality Venezuelan
National citizen document 18634XXX
Voter Precinct 58070
Report Available

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What are the specific tax implications when considering joint venture structures in Bolivia and how are they optimized?

Tax implications include things like tax rates and profit distribution. Optimizing involves collaborating with local tax advisors, analyzing efficient tax structures and establishing clear agreements. Designing tax strategies that maximize benefits for both parties and complying with Bolivian tax regulations are essential to optimize joint venture structures in Bolivia during due diligence.

How does an embargo affect leasing assets in Argentina?

Leased assets can be seized, but the process may involve the involvement of the financial lessor and consideration of the rights of both parties.

What is the role of the National Financial Corporation in Ecuador?

The National Financial Corporation (CFN) is a public financial entity in Ecuador that aims to promote the economic and social development of the country. Its main role is to provide financing and technical assistance to entrepreneurs, micro, small and medium enterprises (MSMEs) and strategic sectors of the economy. The CFN seeks to promote investment, job creation and financial inclusion.

Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

What is the deadline to file the tax return in the Dominican Republic?

The deadline to file your tax return in the Dominican Republic varies depending on the type of tax. Generally, the annual Income Tax return must be submitted before March 31 of each year

What restrictions exist for the use of judicial records in Panama?

Judicial records in Panama can only be used for legitimate and specific purposes, such as personnel selection processes, immigration procedures, etc. Its use for illegitimate or discriminatory purposes is prohibited and may lead to legal sanctions.

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