YULEIBY YAMILETH ROJAS APONTE - 17283XXX

Comprehensive Background check of Yuleiby Yamileth Rojas Aponte - 17283XXX

Nationality Venezuelan
National citizen document 17283XXX
Voter Precinct 8660
Report Available

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Due diligence in Chile refers to the exhaustive research and evaluation process that is carried out before making an investment, acquisition or any other type of business transaction to evaluate risks, opportunities and legal compliance.

What is the impact of withholding taxes on commercial transactions in Ecuador and how are they managed?

Withholding taxes are common in commercial transactions in Ecuador. Taxpayers should understand how they affect their cash flow and consider them when calculating their tax obligations. Additionally, they must ensure they comply with withholding requirements, such as issuing withholding receipts and timely transferring amounts withheld to the Internal Revenue Service (SRI). Proper management of withholdings is essential to avoid penalties and ensure tax compliance.

What are the requirements for registering a company in the Commerce Registry in Bolivia?

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