ANDRES JUSTINO FARFAN - 8957XXX

Comprehensive Background check of Andres Justino Farfan - 8957XXX

Nationality Venezuelan
National citizen document 8957XXX
Voter Precinct 14146
Report Available

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What are the regulations on withholding taxes in Paraguay?

In Paraguay there are specific regulations on tax withholding. Withholding taxes are common practices in business transactions and salaries. The regulations establish the applicable withholding rates and the procedures to carry out this withholding. It is important for businesses and employers to understand and correctly apply these regulations to ensure compliance with tax obligations and avoid penalties.

What measures are taken to guarantee impartiality in the PEP supervision process in Peru?

Impartiality in the PEP supervision process is ensured through the independence of the institutions in charge of supervision, the absence of undue political influence, and adherence to ethical and legal standards.

What is guardianship in Venezuela?

Guardianship in Venezuela is a legal regime that is established to protect and represent a person who, due to their physical or mental incapacity, cannot fully exercise their rights and needs a responsible person to make decisions on their behalf.

Can a taxpayer request a review of their tax records in case of discrepancies with external records in Paraguay?

Yes, if there are discrepancies with external records, a taxpayer can request a review of their tax records and provide evidence of the accuracy of their information.

What are the warranty periods for products sold in Paraguay?

In Paraguay, warranty periods for products sold are regulated by Law No. 1334/98 on Consumer Protection. This law states that durable products have a minimum warranty of 90 days, while non-durable products have a minimum warranty of 30 days. In addition, consumers have specific rights in the case of defective products, ensuring that they can demand repair, replacement or return depending on the circumstances.

How is the right to justice guaranteed in Peru?

In Peru, the right to justice is guaranteed through an independent and transparent judicial system. People have the right to access justice equitably and within a reasonable time. Various judicial bodies, such as courts and tribunals, have been established to administer justice impartially. In addition, equality of parties, the right to defense and respect for due process are promoted, to ensure a fair and effective justice system.

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