ALFREDO MANUEL CORREA - 19702XXX

Comprehensive Background check of Alfredo Manuel Correa - 19702XXX

Nationality Venezuelan
National citizen document 19702XXX
Voter Precinct 27380
Report Available

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How are export activities regulated in Paraguay, and what are the specific laws that companies must comply with in terms of export control?

Export activities in Paraguay are regulated by Law No. 3239/07 that establishes the Customs Regime and Law No. 125/91 on Foreign Trade. These laws establish procedures and requirements for export operations, including export control. Companies must comply with these regulations to ensure legal commercial operations and contribute to the development of foreign trade in Paraguay.

What strategies can the State implement to ensure equity in the tax burden between different sectors in Paraguay?

The State can implement strategies to ensure equity in the tax burden between different sectors in Paraguay by periodically reviewing tax structures, eliminating unfair exemptions and promoting policies that prevent the concentration of the tax burden in specific sectors.

Can employees file labor claims for discrimination at work in El Salvador?

Yes, employees can file employment discrimination lawsuits in El Salvador if they feel discriminated against because of their gender, age, sexual orientation, disability, or other characteristics protected by law.

Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

Can I request debt consolidation during a seizure process in Colombia?

Yes, you can request debt consolidation during a seizure process in Colombia. Debt consolidation involves combining multiple debts into one, which can make it easier to pay and manage financial obligations. You must apply to the court and provide details about the debts you wish to consolidate. The court will evaluate the request and, if it considers appropriate, may authorize the consolidation of the debts.

What are the specific considerations for sales contracts through electronic means in Argentina?

In the case of electronic sales contracts in Argentina, it is necessary to address issues such as the digital signature, the legal validity of electronic documents and compliance with specific regulations related to electronic commerce in the country.

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