ROMER ALFREDO PEROZA TORRES - 13104XXX

Comprehensive Background check of Romer Alfredo Peroza Torres - 13104XXX

Nationality Venezuelan
National citizen document 13104XXX
Voter Precinct 19910
Report Available

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What is the impact of taxation on mergers and acquisitions (M&A) transactions for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with M&A processes?

Taxation on mergers and acquisitions (M&A) transactions in Peru has specific considerations. Strategies such as conducting tax due diligence, careful transaction planning, and identifying tax benefits available for M&A processes can help Peruvian companies efficiently manage the tax burden associated with these processes.

Is it possible to obtain the judicial records of a person in Venezuela through a process of access to public information?

In Venezuela, access to judicial records is not considered among the public information that can be requested through access to information processes. Judicial records are protected by privacy laws and can only be obtained by competent authorities or by persons with a legitimate interest and legal authorization.

What happens if a food debtor in Chile moves abroad to avoid their responsibility to pay food?

If a maintenance debtor moves abroad to evade responsibility, the maintenance judgment can be enforced abroad through international agreements. The beneficiary may request the cooperation of foreign authorities to enforce the judgment.

What is the relationship between tax records and public bidding in Costa Rica?

Tax history is an important consideration in public bidding in Costa Rica. To participate in tenders, companies must present a tax compliance certificate demonstrating that they are up to date with their tax obligations. Without a valid certificate, companies cannot compete in public tenders or be awarded government contracts.

What are the legal provisions for the protection of the rights of de facto couples in Paraguay?

Although de facto unions are not formally recognized, jurisprudence can recognize certain rights for couples who have lived together stably. However, lack of legal recognition may limit certain rights and protections.

How is the taxation of income generated by the collaborative economy regulated in Bolivia?

The taxation of income generated by the collaborative economy in Bolivia may be subject to specific regulations, considering the particularities of platforms and services that operate in this business model.

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