VLADIMIR RAMON TORRELLES ESTRADA - 15976XXX

Comprehensive Background check of Vladimir Ramon Torrelles Estrada - 15976XXX

Nationality Venezuelan
National citizen document 15976XXX
Voter Precinct 1580
Report Available

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What are the tax considerations for Peruvian companies that export and import, and what are the strategies to optimize the tax burden in international transactions?

Peruvian companies involved in international trade face specific tax considerations. Strategies such as correct tariff classification, the application of favorable customs regimes and the efficient management of tax benefits for exporters can help optimize the tax burden in international transactions.

How is corporate social responsibility (CSR) promoted through regulatory compliance in Peru?

Regulatory compliance and CSR are connected in Peru, as respect for ethical and legal regulations is essential for a solid and ethical CSR strategy, including respect for human rights, equality and sustainability.

What is the situation of the informal economy in Argentina?

The informal economy is a significant phenomenon in Argentina, with a substantial portion of the population working in the informal sector or underground economy. This includes activities such as self-employment, unpaid domestic work, street vending and informal trading. While the informal economy provides livelihoods for many people, it can also perpetuate poverty and socioeconomic vulnerability.

Is it possible to seize assets that are necessary for the exercise of the debtor's profession or work in Peru?

In Peru, there are certain protections for assets necessary for the exercise of the debtor's profession or work. These assets, such as tools, equipment or work instruments, can be considered unseizable within certain limits, as long as they are essential for the generation of income and the sustenance of the debtor and his family.

What is the process for the elimination of a sealed judicial file in Panama?

Deleting a sealed court record in Panama generally involves submitting a request to the court and justifying the need for its deletion.

What are the laws in Guatemala that regulate maintenance obligations and alimony debtors?

In Guatemala, laws related to support obligations and alimony debtors include the Civil Code and the Alimony Law, which establish legal responsibilities and procedures to ensure compliance with alimony obligations.

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