ARBIN JESUS RODRIGUEZ ORDAZ - 4265XXX

Comprehensive Background check of Arbin Jesus Rodriguez Ordaz - 4265XXX

Nationality Venezuelan
National citizen document 4265XXX
Voter Precinct 800
Report Available

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What are the tax obligations for companies that operate under the attributed income regime in Chile?

Companies that operate under the attributed income regime in Chile have specific tax obligations. In this regime, the owners or shareholders of the company attribute the profits generated by the company to their personal income and pay taxes according to their income bracket. Companies must maintain adequate accounting and issue the corresponding tax documents. In addition, they must make monthly provisional tax payments, complete the annual tax return and comply with other obligations established by the Internal Revenue Service (SII). It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations in the attributed income regime.

What is the role of the Ministry of Production in promoting business development and industry in Peru?

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What is the role of the Paraguayan State in the regulation and supervision of business practices to prevent disciplinary records?

The Paraguayan State plays a crucial role in regulating and supervising business practices, establishing regulations that promote business ethics and avoid disciplinary records.

What is the economic impact of money laundering in Mexico?

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How is the crime of embezzlement of public funds defined in Chile?

In Chile, embezzlement of public funds is considered a crime and is punishable by the Penal Code. This crime involves the misuse or appropriation of public resources by a public official in charge of their administration. Sanctions for misappropriation of public funds may include prison sentences, fines, and the obligation to return appropriated funds.

What are the financing options for passenger transport infrastructure development projects through metro systems in Peru?

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