YOVANY MARIANO REYES DELGADO - 12906XXX

Comprehensive Background check of Yovany Mariano Reyes Delgado - 12906XXX

Nationality Venezuelan
National citizen document 12906XXX
Voter Precinct 52010
Report Available

Recommended articles

What is the process of requesting access to judicial files for journalistic investigation purposes in cases of public interest in the Dominican Republic?

Journalists who wish to access court records for journalistic investigations of public interest must submit a request to the relevant court, justifying how the information is relevant to the public interest. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties

How do transfer pricing regulations affect multinational companies in Peru, and what are the key strategies to comply with these regulations and optimize the tax burden?

Transfer pricing regulations in Peru seek to guarantee tax equity in transactions between related companies. Multinational companies should conduct detailed transfer pricing analyses, properly document transactions, and consider strategies such as advance agreements with the tax administration to comply with these regulations and optimize their tax burden.

Can the landlord increase the amount beyond the CPI if structural improvements are made to the property in Chile?

If structural improvements are made to the property, the landlord may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and comply with legal procedures.

What are the tax implications for Peruvian companies that participate in joint venture operations, and what are the strategies to efficiently manage taxation in business collaboration agreements?

Peruvian companies operating in joint ventures face specific tax implications. Strategies such as negotiating clear tax agreements, correctly classifying income and associated expenses, and evaluating tax benefits available for business collaborations can help efficiently manage taxation in joint venture agreements.

What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

What is the impact of political exposure on people's ability to exercise their rights to equality and non-discrimination in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to equality and non-discrimination in Venezuela. Politically exposed people may be subject to discrimination, stigmatization and unequal treatment due to their political opinions or affiliations. This can affect their access to opportunities, services and rights, as well as perpetuate polarization and division in society.

Other profiles similar to Yovany Mariano Reyes Delgado