ANTHONY FRANGER MATA AMBROSIO - 24598XXX

Comprehensive Background check of Anthony Franger Mata Ambrosio - 24598XXX

Nationality Venezuelan
National citizen document 24598XXX
Voter Precinct 9536
Report Available

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What obligations do employers have regarding payroll taxes in Guatemala?

Employers in Guatemala are required to withhold and report payroll taxes, including Income Tax (ISR) and Social Security contributions. They must also submit informative returns on salaries and withholdings. Meeting these obligations guarantees the financing of social security and other benefits for employees.

What is provisional custody in Guatemala and how is it granted?

Provisional custody in Guatemala is a temporary measure that can be granted when it is necessary to protect the well-being of a minor in urgent or emergency situations. It is granted through a court resolution and can be subsequently modified or revoked as the situation is resolved or a final decision is made regarding the custody of the minor.

What measures has Costa Rica taken to promote the positive social function of the embargo?

Costa Rica has implemented measures to promote the positive social function of the embargo, including investing in social programs and developing policies that protect citizens from adverse impacts. It has also actively sought international cooperation to address shared challenges and promote a more equitable approach to embargo practices.

What measures are taken to guarantee the confidentiality of the information provided by exposed people in Paraguay?

Security and confidentiality measures will be implemented to protect the information provided by exposed people in Paraguay. This includes limiting access to such information and adopting secure data handling practices.

What are the statute of limitations for filing a labor claim in Paraguay?

Limitation periods vary depending on the nature of the employment claim. It is important to know these deadlines, since filing a claim outside the established deadline may result in the case being inadmissible.

How has KYC influenced the relationship between banks and companies in Chile, especially in corporate banking?

KYC has influenced the relationship between banks and companies in Chile by requiring companies to provide additional documentation and comply with more rigorous processes. This has strengthened due diligence and the relationship of trust between both parties.

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