ANDRES SIMON GARDNER MARTINEZ - 17964XXX

Comprehensive Background check of Andres Simon Gardner Martinez - 17964XXX

Nationality Venezuelan
National citizen document 17964XXX
Voter Precinct 99066
Report Available

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What is the role of SUNAT (National Superintendence of Customs and Tax Administration) in the supervision of companies in Peru?

SUNAT in Peru plays a central role in tax inspection and collection. Companies must collaborate with SUNAT, providing accurate information and complying with audits when necessary. Transparency and cooperation are key to maintaining a positive relationship with this entity.

How can Peruvians obtain an F-2 Student Visa for dependents of F-1 Student Visa holders?

The F-2 Student Visa is for dependents, such as spouses and unmarried children under 21 years of age, of F-1 Student Visa holders. The F-1 Visa holder must list his or her dependents on the I-20 form and provide evidence of the family relationship. Dependents can apply for the F-2 Visa at the US embassy or consulate in Peru after the F-1 Visa holder has been admitted.

Can I use my Costa Rican ID card as a document to obtain discounts on private transportation services, such as taxis and ride-hailing services, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on private transportation services in Costa Rica. However, some service providers may offer special rates or discounts for Costa Rican citizens. It is advisable to consult with each specific provider.

What rights does a person have in relation to their judicial record in Paraguay?

A person has the right to request and receive a copy of their judicial records in Paraguay. You also have the right to dispute any inaccurate or outdated information in the report.

What measures are taken to prevent and combat tax avoidance in Guatemala?

In Guatemala, legal and supervisory measures are implemented to prevent and combat tax avoidance. These include tax audits, specific regulations and the constant review of practices that may be used to improperly evade taxes.

Is a written employment contract required in Panama?

Yes, a written employment contract is required and must include details about salary, hours, benefits, duration, and other terms and conditions of employment.

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