WILFREDO JOSE MARQUEZ GRATEROL - 11649XXX

Comprehensive Background check of Wilfredo Jose Marquez Graterol - 11649XXX

Nationality Venezuelan
National citizen document 11649XXX
Voter Precinct 20116
Report Available

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What is the Small Taxpayer Regime (Repecos) in Mexico and how does it affect tax records?

The Small Taxpayer Regime (Repecos) is a simplified tax regime for small businesses. Complying with tax obligations in Repecos is important to maintain good tax records and take advantage of the tax benefits associated with this regime.

What is the Betting Tax in Peru?

The Betting Tax in Peru is a special tax that applies to betting and games of chance, such as horse racing, bingo and other similar games. This tax is levied on the sum of the bets made, and the companies or establishments that offer these games must collect and pay the tax to Sunat. The Betting Tax is a source of income for the government and contributes to the regulation of the gaming industry in Peru.

How is regulatory compliance addressed in the field of cybersecurity in Panama and what are the laws that regulate the protection of digital information and the prevention of cyber attacks?

Regulatory compliance in the field of cybersecurity in Panama is addressed through Law 51 of 2008, which regulates computer crimes, and Law 81 of 2019, which regulates the processing of personal data. Additionally, the National Authority for Government Innovation (AIG) plays a role in promoting cybersecurity. Regulations are put in place to protect digital information and prevent cyberattacks, and companies must comply with these laws to ensure information security.

What is the right of access and when does it apply in Brazil?

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How is the leasing of movable property regulated in Ecuador?

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Is there a minimum or maximum age to be hired in Guatemala?

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