ALBERTO MESA RIVERA - 17126XXX

Comprehensive Background check of Alberto Mesa Rivera - 17126XXX

Nationality Venezuelan
National citizen document 17126XXX
Voter Precinct 49404
Report Available

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What tax considerations should be taken into account when carrying out operational leasing operations in Argentina?

Operational leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

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Proper documentation is essential to demonstrate compliance with regulations. Companies must maintain accurate records and document their policies, procedures and decisions in order to provide evidence in the event of audits or regulatory inspections.

What is the role of the National Commission for Vaccination and Epidemiology (CNVE) in preventing the financing of terrorism in the health sector in Costa Rica?

The CNVE in Costa Rica has a role in supervising vaccination and epidemiology in the country and contributes to preventing the financing of terrorism in the health sector.

What is the process to request registration in the National Construction Registry in Argentina?

The process to request registration in the National Construction Registry in Argentina is carried out through the Ministry of Public Works or the competent body of each province. You must complete the registration form, present the required documentation, such as the plans and construction description, and meet the established requirements to obtain construction authorization.

How can companies in Mexico ensure they comply with foreign trade and customs regulations?

To comply with foreign trade and customs regulations in Mexico, companies must know import and export laws, maintain accurate records, comply with customs requirements and work with customs agents and international trade experts.

Can a support debtor request the annulment of a support order in Costa Rica?

Yes, a support debtor can request the annulment of a child support order in Costa Rica if there are circumstances that justify the annulment. This is done by making an application to the court and providing evidence to support the application. The court will evaluate whether annulment is justified based on the evidence presented.

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