ALEXANDER RAMON LAMUS SULBARAN - 20656XXX

Comprehensive Background check of Alexander Ramon Lamus Sulbaran - 20656XXX

Nationality Venezuelan
National citizen document 20656XXX
Voter Precinct 55262
Report Available

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The crime of labor exploitation in Colombia refers to the abusive use of workers, through precarious working conditions, unfair salaries, excessive working hours or lack of job security. Legal consequences may include civil and criminal legal actions, fines, damages awards, administrative sanctions, and additional actions for violation of labor rights and human dignity.

Can companies obtain tax history information from other companies in Paraguay?

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How are disputes related to property resolved in cases of non-marital cohabitation in Paraguay?

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How are the deadlines for the conservation of tax records regulated in Panama?

In Panama, the deadlines for preserving tax records are regulated by tax legislation. The National Public Revenue Authority (ANIP) establishes regulations that determine the period during which taxpayers must keep their tax records. These deadlines may vary depending on the type of document or information. Complying with retention periods is essential to guarantee the availability of tax records in the event of audits, tax reviews or other situations that require the presentation of supporting documentation. The regulation of deadlines seeks to maintain the integrity of tax information and facilitate compliance with tax obligations.

How is the tax base determined for the Income Tax of Natural Persons in Ecuador?

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