ANTONIO FERNANDO CONTRERAS DURAN - 6175XXX

Comprehensive Background check of Antonio Fernando Contreras Duran - 6175XXX

Nationality Venezuelan
National citizen document 6175XXX
Voter Precinct 55460
Report Available

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What are the laws that govern the procedures for obtaining permits for the export of agricultural products from Panama?

The procedures for obtaining permits for the export of agricultural products from Panama are regulated by the Panamanian Food Safety Authority (AUPSA) and other competent entities. Law 82 of 2009, which creates the AUPSA, establishes the legal framework for the regulation of food safety in the country. In addition, specific regulations for each type of agricultural product may apply. Complying with these laws is essential to ensure that exported agricultural products meet established quality and safety standards, facilitating international trade in Panamanian products.

What are the tax implications of selling business assets in the Dominican Republic?

The sale of business assets in the Dominican Republic may be subject to capital gains taxes. The parties should consider the tax implications and determine whether they qualify for tax exemptions or benefits under local laws. It is important that the sales contract includes provisions related to applicable taxes

What are the necessary documents to obtain an Identity Card for People with Hearing Disabilities in Mexico?

The requirements to obtain a Hearing Impaired Identity Card may vary, but generally include presenting a medical certificate proving hearing impairment and other identification documents. This card is used to facilitate the identification of people with hearing disabilities.

What options do Paraguayans have to obtain long-term residence in Spain?

Paraguayans can obtain long-term residence in Spain through non-lucrative temporary residence, social roots, family reunification, investment, work, entrepreneurship and other programs.

What requirements must financial institutions meet to deal with PEP?

Financial institutions should implement enhanced due diligence measures, such as identification of beneficial owners and continuous monitoring of PEP transactions.

Can a lien be imposed for debts related to provincial taxes in Argentina?

Yes, a lien can be imposed for debts related to provincial taxes in Argentina. If the debtor accumulates outstanding debts with the provincial tax administration, the latter may request the seizure of the debtor's assets to ensure payment of the debt.

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