ANGELA JOSEFINA GONCALVES MARTINEZ - 19602XXX

Comprehensive Background check of Angela Josefina Goncalves Martinez - 19602XXX

Nationality Venezuelan
National citizen document 19602XXX
Voter Precinct 15600
Report Available

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The Superintendence of Companies is an entity in charge of supervising and regulating business, commercial and corporate activities in Colombia. Its main function is to ensure compliance with legal and accounting standards, promote transparency and legality in companies, and guarantee the protection of the rights of shareholders, investors and workers.

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What are the options for Colombians who want to work in the fashion or design field as employees in the United States?

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Are there statutes of limitations for embargoes in Argentina?

Yes, in Argentina there are statutes of limitations for embargoes. This means that, after a certain period of time, the debt may become statute-barred, meaning that the creditor can no longer demand payment or request a garnishment. The prescription periods vary depending on the type of debt and are established in the Argentine Civil and Commercial Code.

What actions can the beneficiary take if the debtor does not comply with the coercive measures established by the court in Ecuador?

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What are the tax implications of international service transactions in the Dominican Republic?

International service transactions in the Dominican Republic may have tax implications. Service providers and service recipients must comply with withholding regulations, tax filing and other requirements. Additionally, there are double tax treaties that may affect the taxation of international income. It is important to consult tax advisors and be aware of international tax regulations when transacting international services in the country.

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