ANDRES JOSE SERVERIE BAPTISTA - 17248XXX

Comprehensive Background check of Andres Jose Serverie Baptista - 17248XXX

Nationality Venezuelan
National citizen document 17248XXX
Voter Precinct 24650
Report Available

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What is the Withdrawal System in Peru?

The Withdrawal System is a mechanism through which certain taxpayers in Peru must withhold and deposit a part of the amount of a transaction with Sunat as an advance payment of the General Sales Tax (IGV). This withholding applies to specific transactions, such as the purchase of goods or services related to mining, oil, electricity and other designated sectors. The Withdrawal System is important to guarantee compliance with tax obligations related to VAT and avoid evasion.

Are there opportunities for Argentine citizens who want to work in the field of renewable energy research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of renewable energy research in Spain. They can collaborate with energy research institutions, participate in sustainable projects and contribute to the advancement of technology in this sector.

How is the information collected in the KYC process in Costa Rica stored and protected?

Information collected in the KYC process must be stored and protected in accordance with data protection and privacy laws in Costa Rica. This involves safeguarding confidentiality, ensuring data security, and complying with standards for secure information retention and disposal. Additionally, cybersecurity measures must be implemented to protect information against security threats.

How is the tax base determined for calculating Income Tax in Peru?

The tax base for calculating Income Tax in Peru is determined by subtracting admissible expenses from taxable income. Taxable income can include wages, rent, interest, dividends, capital gains, and other types of income. Eligible expenses are those expenses that are necessary and related to generating income, such as the operating costs of a business or mortgage interest on a home. By resetting these expenses from income, the tax base is obtained on which the corresponding tax rate is applied.

Who has access to judicial records in Honduras?

In Honduras, access to judicial records is restricted and is only allowed to certain authorized entities and individuals. These may include government institutions, security agencies, employers and other entities that have a valid legal justification for requesting such information.

What is Brazil's policy regarding environmental protection and conservation of the Amazon?

Brazil has one of the largest reserves of biodiversity and the largest tropical forest in the world in the Amazon region. The country's policy seeks the protection and conservation of the Amazon, as well as the promotion of sustainable development in the region. Protected areas, such as indigenous reserves and national parks, have been established to safeguard the ecosystem. However, there are challenges related to illegal deforestation, illegal mining and land invasion, which require continued action to address them and ensure environmental sustainability.

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