SUNY LISDAY GUEDEZ MANRIQUEZ - 12384XXX

Comprehensive Background check of Suny Lisday Guedez Manriquez - 12384XXX

Nationality Venezuelan
National citizen document 12384XXX
Voter Precinct 1261
Report Available

Recommended articles

What is the difference between commission and mandate in Brazil?

In the commission contract in Brazil, the commission agent carries out procedures on behalf of the principal, while in the mandate the agent acts in the name and representation of the principal.

What is the position of the Dominican Republic regarding embargoes imposed by other countries?

The Dominican Republic generally advocates respect for the sovereignty of each nation and non-intervention in internal affairs. As part of its foreign policy, it seeks to maintain good diplomatic relations with all countries and resolve differences through dialogue and negotiation. In cases of embargoes imposed by other countries, the Dominican Republic has shown a position of neutrality and has advocated for the peaceful resolution of conflicts.

Can I obtain a Foreign Travel Certificate if my child has dual nationality in Chile?

Yes, if your child has dual nationality and one of them is Chilean, you can obtain a Foreign Travel Certificate in Chile to authorize trips outside the country.

What are the particular tax challenges in Argentina that should be considered during due diligence?

In Argentina, tax due diligence is crucial due to the complexity of local tax laws. Tax obligations, including income taxes, VAT and specific levies, should be carefully examined to ensure compliance. Additionally, it is essential to evaluate how recent changes in tax policies may affect the financial condition of the target company.

How is the identity of patients verified in the public medicine system in Chile?

In the public healthcare system in Chile, patient identity verification is carried out by presenting the identity card or the National Health Card (TNS). Additionally, electronic health records can be used to confirm the patient's identity and medical history. This ensures accurate medical care and appropriate service assignment.

What are the transfer pricing rules in Chile?

Transfer pricing rules in Chile are regulations that establish the criteria to determine prices in transactions carried out between related companies. The objective is to avoid price manipulation to reduce the tax base and tax evasion. Taxpayers must comply with these rules when establishing transfer prices and maintaining documentation supporting their transactions. Failure to comply with these regulations may result in penalties and tax adjustments.

Other profiles similar to Suny Lisday Guedez Manriquez