ALIRIO ANTONIO SILVA MARTINEZ - 13442XXX

Comprehensive Background check of Alirio Antonio Silva Martinez - 13442XXX

Nationality Venezuelan
National citizen document 13442XXX
Voter Precinct 20370
Report Available

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The Simplified Regime is a simplified tax system designed for small taxpayers with limited income. Those eligible to benefit from this regime can choose to pay taxes based on a percentage of their gross income, instead of following the general regime. This makes taxation easier for small businesses and self-employed workers.

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Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.

How does the immigration status of Paraguayans affect their participation in cultural and social activities?

The immigration status of Paraguayans can affect their participation in cultural and social activities in Spain. Those with legal residence have full access to the social and cultural life of the country. However, those in an irregular situation may face restrictions. The regularization of the immigration situation contributes to full participation in Spanish society, including cultural and social events.

Are companies in Panama required to implement compliance programs to prevent corruption?

Yes, according to Law 81 of 2019, companies in Panama are required to implement compliance programs to prevent corruption, promoting transparency and integrity in their operations.

What is the identification document used in Brazil to access equipment or machinery rental services?

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