ARGENIS JOSE FLORES TERAN - 9947XXX

Comprehensive Background check of Argenis Jose Flores Teran - 9947XXX

Nationality Venezuelan
National citizen document 9947XXX
Voter Precinct 41022
Report Available

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Judicial records in Colombia can affect your work permit application as a worker in the information technology (IT) sector. Employers and regulators can evaluate your criminal record to determine if you have a history of industry-related crimes or behaviors that may affect your suitability to work in the industry.

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The legislation grants authorities, such as the SSF and UAF, the authority to supervise and regulate due diligence compliance by financial institutions.

What is the relevance of the management of the industry and commerce tax in Colombia and its impact on the fiscal record?

The management of industry and commerce tax is crucial in Colombia and has a direct impact on the tax records of companies. This tax is applied by municipalities and districts and varies depending on the location of the company. The correct classification of economic activities, the determination of applicable rates and the timely compliance with associated obligations are key aspects to avoid sanctions and maintain a solid fiscal position. Efficient management of industry and commerce tax contributes to tax compliance and avoid legal problems.

What are the main laws that regulate the right to natural resource management in Mexico?

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