YELENA JOSEFINA BARRETO ESPEJO - 9279XXX

Comprehensive Background check of Yelena Josefina Barreto Espejo - 9279XXX

Nationality Venezuelan
National citizen document 9279XXX
Voter Precinct 47021
Report Available

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How are international tax aspects handled in due diligence in Mexico?

In due diligence in Mexico, it is important to evaluate international tax aspects, especially if the company has cross-border operations. This involves reviewing double taxation treaties, tax structure, transfer pricing risks and the tax implications of international transactions. Profit repatriation regulations and withholding taxes must also be considered. Proper management of international taxes is essential to optimize the company's tax structure.

Can I obtain a personal identity card in Panama if I am a resident foreigner?

Yes, foreigners residing in Panama can obtain a personal identity card by presenting the required documents and complying with the established requirements.

What is the validity period of the personal identity card in Mexico?

The validity period of the personal identity card may vary depending on the state of Mexico in which it is issued. Some states may issue a term of 3 to 5 years, while others may issue it for a longer term.

Can a food debtor in Chile request the termination of alimony if the beneficiary marries or reaches the age of majority?

maintenance debtor may request the termination of alimony if the beneficiary marries or reaches the age of majority and is no longer financially dependent on the debtor. However, this termination is not automatic and must be authorized by the court.

What is the deadline to challenge judicial records in Ecuador if they are considered incorrect?

If a person considers that the judicial records issued are incorrect, the period to challenge them in Ecuador is 30 business days from the date of issue. During this period, the holder of the record may submit a request for review and correction to the National Directorate of Judicial Police and Investigations (DNPJI), providing the documentation and evidence necessary to support

What rights and responsibilities do stepparents have in relation to child support for their spouses' children in the Dominican Republic?

Stepparents generally have no direct child support obligations for their spouses' children in the Dominican Republic. The obligations fall primarily on the biological parents. However, in exceptional cases, if they assume the responsibility of caring for and maintaining their spouse's children, they can apply for child support if necessary and if the court allows it.

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