WAGNER GABRIEL OBREU GIL - 16856XXX

Comprehensive Background check of Wagner Gabriel Obreu Gil - 16856XXX

Nationality Venezuelan
National citizen document 16856XXX
Voter Precinct 27800
Report Available

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What is the tax treatment of income obtained from the sale of marketing rights for products from the toy industry in Argentina?

Income obtained from the sale of marketing rights for products from the toy industry is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the difference between tax evasion and tax avoidance in Mexico?

Tax evasion involves illegal actions to avoid paying taxes, while tax avoidance involves the use of legal strategies to reduce the tax burden.

What are the options for Argentinians who wish to participate in academic or cultural exchange programs with a J-1 visa?

Academic or cultural exchange programs sponsored by designated organizations allow Argentinians to participate in the J-1 visa. These programs may include educational exchanges, professional internships, and cultural experiences. Participants must meet specific program requirements and return to Argentina at the end of their stay. Following the sponsor's guidelines and maintaining regular communication is crucial.

What measures have been taken to ensure the integrity of land and property sales transactions in Panama in terms of due diligence?

To ensure the integrity of land and property transactions in Panama, due diligence regulations are applied that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in the sector. real estate.

Can I request the expungement of my judicial records in Brazil?

Brazil Yes, it is possible to request the expungement of judicial records in Brazil. However, there are specific criteria that determine when the request can be made and when deletion is considered appropriate. Generally, the time elapsed since the commission of the crime and the subsequent conduct of the individual are taken into account when evaluating the application.

What is the relationship between risk management and regulatory compliance in Peruvian companies?

Risk management and regulatory compliance are closely related in Peru, as the identification and mitigation of legal and ethical risks are essential elements of risk management.

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