SORAYA GENOVEVA VILLAFAÑA FREITES - 6488XXX

Comprehensive Background check of Soraya Genoveva Villafaña Freites - 6488XXX

Nationality Venezuelan
National citizen document 6488XXX
Voter Precinct 18625
Report Available

Recommended articles

What are the legal consequences of living together before marriage in Argentina?

Cohabitation prior to marriage in Argentina does not automatically grant rights similar to those of marriage. However, it can be considered when evaluating aspects such as the economic contribution and the duration of cohabitation in cases of separation or division of assets.

Is it possible to have more than one DUI in El Salvador?

No, only one DUI is issued per person in El Salvador. Multiple DUIs are not permitted.

What are the tax implications of receiving payments for consulting services in the sports industry sector in Brazil?

Brazil Payments for consulting services in the sports industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the labor and union risks that companies in Argentina should consider?

The employment relationship in Argentina can be complex due to the presence of unions and specific labor regulations. Companies must build strong relationships with workers, understand and comply with local labor laws, and be prepared to address potential union disputes. Open communication and transparency in work practices are key to mitigating these risks.

What is the identity validation process in the business registration system in Panama?

When registering a company in Panama, the identity of the shareholders and directors is verified, and legal and tax requirements are met to guarantee the authenticity of the company.

How are debts settled after the auction of assets in Peru?

After the auction of seized assets in Peru, the proceeds generated are used to pay debts in an order of priority established by law. Legal costs, garnishment expenses, and tax debts take priority in payment before the remainder is distributed to other creditors.

Other profiles similar to Soraya Genoveva Villafaña Freites