WIULMAN ANTONIO QUERALES GONZALEZ - 7481XXX

Comprehensive Background check of Wiulman Antonio Querales Gonzalez - 7481XXX

Nationality Venezuelan
National citizen document 7481XXX
Voter Precinct 22812
Report Available

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The tax history is relevant to the responsibility of withholding agents in Costa Rica. These agents are required to withhold and pay taxes on behalf of third parties. Having a good tax record is important to fulfill this responsibility and avoid legal problems and sanctions.

What role do prior transfer pricing agreements play in transactions between related entities in Paraguay?

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What is the procedure to request a permit to use firearms in Venezuela?

The procedure to request a permit to use firearms in Venezuela is carried out through the Arms and Ammunition Control Service (SAIME) and the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identification card, training certificates in handling weapons, among others. In addition, it is necessary to comply with the requirements established by weapons legislation and current regulations in Venezuela. It is important to consult with SAIME and the ministry to obtain updated and accurate information on the requirements and the specific procedure.

What specific challenges does due diligence face in the Argentine agricultural sector?

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How can technology companies in Argentina address disciplinary backgrounds ethically in the technical staff hiring process?

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Are there counseling or rehabilitation programs for individuals with disciplinary records in Paraguay?

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