WILLIAMS VICENTE SANZ SERRANO - 6134XXX

Comprehensive Background check of Williams Vicente Sanz Serrano - 6134XXX

Nationality Venezuelan
National citizen document 6134XXX
Voter Precinct 251
Report Available

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What is the procedure to obtain a certificate of fiscal solvency in Guatemala?

To obtain a certificate of tax solvency in Guatemala, you must submit an application to the Superintendency of Tax Administration (SAT) and pay the corresponding fee. It is necessary to be up to date with tax obligations and provide the information required by the SAT. Once the request is made, the SAT will issue the certificate of fiscal solvency.

What are the regulations on subletting a leased property in Guatemala?

Regulations regarding subletting a leased property in Guatemala can vary, but generally require the express consent of the landlord. The lease should clearly specify the conditions under which subletting is permitted and any requirements for obtaining landlord approval.

How can I request a permit to set up an international trade consulting services company in Mexico?

The procedures to request a permit to set up an international trade consulting services company in Mexico vary depending on the Ministry of Economy and the specific regulations of the sector. You must go to the international trade consulting area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, experience in international trade, and meet the requirements established by the Secretariat.

What is the function of the Tax Administrative Tribunal (TAT) in Panama and how does it contribute to the resolution of disputes related to tax debtors?

The Tax Administrative Tribunal (TAT) in Panama has the function of resolving disputes related to tax debtors. It acts as an independent body in charge of reviewing and deciding on appeals presented by taxpayers who challenge decisions of the National Public Revenue Authority (ANIP). The TAT provides taxpayers with the opportunity to present their arguments and evidence, and issues resolutions that can confirm, modify or revoke tax decisions. The existence of the TAT contributes to guaranteeing a fair and equitable process to resolve disputes between taxpayers and the tax authority, providing an additional avenue for dispute resolution.

What are the legal provisions for the sale of motor vehicles in sales contracts in Guatemala?

The sale of motor vehicles under sales contracts in Guatemala is regulated by specific laws that may address aspects such as transfer of ownership, new vehicle warranties, and requirements for the sale of used vehicles. This guarantees legality and transparency in vehicle transactions.

What happens if the debtor is permanently insolvent in Peru?

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