WILFREDO RAFAEL GOMEZ FUENTES - 15379XXX

Comprehensive Background check of Wilfredo Rafael Gomez Fuentes - 15379XXX

Nationality Venezuelan
National citizen document 15379XXX
Voter Precinct 4361
Report Available

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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.

What is the Federal Investment Council in Argentina?

The Federal Investment Council (CFI) is an organization in charge of promoting the economic and social development of the Argentine provinces. Its function is to provide technical and financial assistance to investment projects, encourage interprovincial cooperation and promote balanced regional development.

How does the management of tax provisions affect the tax record in Colombia?

Managing tax provisions is important for the tax record in Colombia. Companies must make provisions to cover possible tax liabilities and contingencies. The correct estimation of these provisions, adequate documentation and the periodic review of tax obligations are key aspects to avoid tax adjustments and optimize the company's tax position. Advice on the management of tax provisions contributes to maintaining a solid fiscal record.

Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?

Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.

How is the name change process carried out in Chile?

Changing your name in Chile requires a legal process that involves submitting a request to a court. The reasons may vary and must be justified. Consult a lawyer or the Judiciary for details on the procedure.

How can compliance contribute to the promotion of diversity and inclusion in the workplace in Ecuadorian companies and what are the recommended initiatives?

Compliance can contribute to diversity and inclusion in Ecuador through the implementation of anti-discrimination policies, diversity training programs, and promoting an inclusive environment. Recommended initiatives include collecting and analyzing demographic data, including diversity goals in strategic planning, and promoting pay equity.

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