ABEL JOSE PEREZ GARCIA - 12874XXX

Comprehensive Background check of Abel Jose Perez Garcia - 12874XXX

Nationality Venezuelan
National citizen document 12874XXX
Voter Precinct 41926
Report Available

Recommended articles

Can I request a Venezuelan identity card if I am the child of foreign parents but was born in Venezuela?

If you were born in Venezuela, you can apply for a Venezuelan identity card regardless of the nationality of your parents. You must meet the requirements established by the SAIME to obtain the ID.

Is there a maximum period for resolving disputes through mediation in lease contracts in Argentina?

There is no fixed deadline for mediation; However, the parties usually agree to a reasonable period of time and, if an agreement is not reached, they can resort to legal proceedings.

How is transparency promoted in bidding processes to avoid possible sanctions on contractors in Peru?

Promoting transparency in bidding processes to avoid sanctions on contractors in Peru involves [details on information disclosure, equitable access to opportunities]. This creates a fair competitive environment and reduces the possibility of improper behavior.

What are the most relevant taxes in Panama?

In Panama, the most relevant taxes include the Income Tax (ISR), the Tax on the Transfer of Personal Property and the Provision of Services (ITBMS), the Property Tax and the Tax on the Transfer of Real Estate (ITBI). The ISR is applied to income generated within the country, while the ITBMS is a value added tax that applies to most transactions of goods and services.

How is the KYC identity verification process carried out in Colombian financial entities?

Financial entities in Colombia usually carry out identity verification by reviewing documents such as identity cards, passports or driver's licenses. Additionally, they may use biometric verification technologies or consult government databases to ensure the authenticity of the information provided.

What are the tax benefits for investment in Chile?

Chile offers several tax benefits for investment, such as accelerated asset depreciation and tax exemption for the reinvestment of public services. These incentives seek to encourage investment and economic development in the country. Taxpayers who take advantage of these benefits must meet certain requirements and conditions. Knowing and properly applying these benefits is essential to maintain good tax records and maximize the return on investment.

Other profiles similar to Abel Jose Perez Garcia