ANGEL AUGUSTO CUBILLAN CHACIN - 3650XXX

Comprehensive Background check of Angel Augusto Cubillan Chacin - 3650XXX

Nationality Venezuelan
National citizen document 3650XXX
Voter Precinct 62560
Report Available

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How does Law 1168 on Support for National Production and Economic Complementarity in Bolivia influence the compliance strategies of companies and what measures should they adopt to promote local production and comply with the objectives of the law?

Law 1168 seeks to support national production and economic complementarity in Bolivia. Companies must adjust their compliance strategies to boost local production and meet the objectives of the law. This implies a preference for local suppliers, participation in regional economic development programs and transparency in supply chains. Collaborating with local business associations, contributing to the development of small and medium-sized businesses and participating in initiatives to promote national production are fundamental steps to comply with Law 1168.

What is the deadline to file a claim for compliance with alimony in Panama?

The deadline for filing a claim for compliance with alimony may vary, but generally it is sought to be done as soon as possible after the alimony obligation has been breached.

What is the procedure to renew the Colombian passport?

The renewal of the Colombian passport is carried out through the web portal of the National Police. You must fill out an online form, pay the appropriate fees, and then schedule an appointment for biometric data collection.

How is tax debt determined in Argentina?

Tax debt in Argentina is determined according to current tax legislation and may include income taxes, value added taxes and other levies.

What regulatory agencies oversee due diligence?

In Chile, various regulatory agencies, such as the Superintendency of Securities and Insurance (SVS) and the Internal Revenue Service (SII), may oversee aspects of due diligence in specific transactions.

How is personal income tax calculated in Guatemala?

The personal income tax in Guatemala is calculated by applying a progressive scale of rates to the income obtained by individuals. This scale covers different income brackets and assigns a higher tax rate as income increases. It is important to take into account the deductions and exemptions allowed by law to determine the final amount of tax to pay.

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