ALEXIS ALEXANDER PARRA MALDONADO - 20794XXX

Comprehensive Background check of Alexis Alexander Parra Maldonado - 20794XXX

Nationality Venezuelan
National citizen document 20794XXX
Voter Precinct 2065
Report Available

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What is the social responsibility of private companies in relation to compliance with their tax obligations?

Companies have a social responsibility in contributing to the development of the country through the adequate payment of taxes. This supports infrastructure, education, health and other public services programs, benefiting both society and business by strengthening the business environment.

How are de facto unions approached in terms of inheritance?

In de facto unions, the inheritance is distributed differently than in a marriage. The cohabitant is entitled to a part of the inheritance, but this proportion may be less than that of the spouse in a marriage. The law establishes criteria to determine the amount of the inheritance.

What are the tax relief measures for taxpayers affected by natural disasters in Guatemala?

In cases of natural disasters, the government of Guatemala can implement tax relief measures, such as extending tax payment deadlines and reducing penalties, to support affected taxpayers and facilitate economic recovery.

What is KYC and why is it important in Paraguay?

KYC, or “Know Your Customer,” is a process used in Paraguay to verify the identity of customers and prevent illegal activities, such as money laundering and terrorist financing. It is important to ensure the integrity of the financial system and national security.

What is the protection of the rights of people in a situation of intellectual property protection in Panama?

In Panama, intellectual property is recognized and protected. There are laws and regulations that seek to protect copyrights, patents, trademarks and other rights related to intellectual property. Creativity, innovation and respect for the rights of creators and inventors are promoted, fostering an environment conducive to cultural and technological development.

How is the address updated on the identity card for an Ecuadorian citizen who has changed residence within the country?

The update of the address on the identity card for an Ecuadorian citizen who has changed residence within the country is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed.

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