ANDREINA GABRIELA PEREZ GARCIA - 13550XXX

Comprehensive Background check of Andreina Gabriela Perez Garcia - 13550XXX

Nationality Venezuelan
National citizen document 13550XXX
Voter Precinct 62370
Report Available

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How are tax benefits handled for compliant taxpayers in Paraguay according to current legislation?

Tax benefits for compliant taxpayers in Paraguay are surely regulated by current tax legislation. These benefits may include tax reductions, exemptions, or special incentives to encourage tax compliance. Knowing the legal provisions that regulate these benefits allows companies to take advantage of the opportunities that may be available to those who adequately comply with their tax obligations. These benefits may vary depending on the sector or economic activity, so it is essential to be aware of applicable legislation.

What is the legal framework in Costa Rica for the crime of minor injuries?

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What are the measures adopted by Costa Rica to prevent money laundering in the real estate sector?

To prevent money laundering in the real estate sector, Costa Rica has implemented regulations such as the Law against Organized Crime. These regulations require due diligence from real estate agents and establish controls to prevent the misuse of real estate transactions for illicit purposes.

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What is the procedure to request authorization to change residence with children in Costa Rica?

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Can however in Peru affect the interests or shares that the debtor has in a company?

Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.

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