YOEL JOSE PALMA MARIN - 20296XXX

Comprehensive Background check of Yoel Jose Palma Marin - 20296XXX

Nationality Venezuelan
National citizen document 20296XXX
Voter Precinct 22250
Report Available

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What is the tax situation of income obtained from carrying out consulting activities in international trade in Argentina?

Income obtained from carrying out consulting activities in international trade is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

How are sustainability and environmental responsibility considerations addressed in the due diligence of solar energy companies in the Dominican Republic?

Sustainability and environmental responsibility considerations are addressed in the due diligence of solar energy companies in the Dominican Republic by evaluating clean energy generation, respect for the environment, and compliance with environmental regulations. This promotes sustainable and responsible solar energy production

What are Costa Rica's policies regarding the promotion of gender equality in political participation and leadership?

Costa Rica has a policy to promote gender equality in political participation and leadership. Measures have been established to guarantee equal opportunities and treatment between men and women in political participation, promoting equitable representation in elected positions, the elimination of barriers and the prevention of gender-based political violence. The government promotes political leadership training for women, the promotion of their active participation in decision-making processes, and seeks to strengthen gender equality in all political institutions and in the formulation of public policies.

How are asset depreciations handled when a company changes tax regime in Ecuador?

Changing the tax regime can have effects on the depreciation of assets. It is necessary to evaluate the applicable rules and make appropriate adjustments to comply with tax regulations.

Can a foreign citizen obtain an identity card in Ecuador if they are in the country with a temporary work visa?

Yes, a foreign citizen with a temporary work visa can obtain an identity card in Ecuador. The corresponding immigration procedures must be followed and the required documentation presented, such as the employment contract and other documents that support the employment situation in the country.

What are the tax implications for foreign investments in the Dominican Republic?

Foreign investments in the Dominican Republic can enjoy tax incentives and preferential treatments, but are also subject to certain regulations and tax duties that must be complied with.

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