ARMANDO EUGENIO VALBUENA ESSER - 14393XXX

Comprehensive Background check of Armando Eugenio Valbuena Esser - 14393XXX

Nationality Venezuelan
National citizen document 14393XXX
Voter Precinct 19140
Report Available

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What are the most relevant taxes for companies in Guatemala?

In Guatemala, companies are subject to various taxes, including Income Tax (ISR), Value Added Tax (VAT) and Social Security contributions. The ISR is based on the profits generated by the company, while the VAT is applied to the value added at each stage of production and distribution. It is important that companies comply with their tax obligations to avoid legal sanctions.

Can a company in Panama challenge a sanction imposed for hiring a sanctioned contractor?

Yes, a company may have the right to challenge a sanction and present valid legal arguments to challenge the decision based on the hiring of a sanctioned contractor.

Can an asset that is necessary for the education of children in Chile be seized?

In Chile, the assets necessary for the education of children are considered to be protected and cannot be seized to satisfy a debt. This is due to the importance of ensuring the education of children as a fundamental right and responsibility of parents.

How can I obtain a certificate of non-debt for commercial debts in Peru?

To obtain a certificate of non-debt for commercial debts in Peru, you must go to the Chamber of Commerce corresponding to your location. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

What preventive measures can institutions take to mitigate the risk of being used for money laundering?

Implement due diligence policies and procedures, conduct thorough identity checks, monitor transactions, and train staff in detecting suspicious activity.

What resources are available for taxpayers in Bolivia who need assistance with their tax records?

Taxpayers in Bolivia who need assistance with their tax records can access a variety of resources provided by the Tax Administration and other government and private entities. These resources may include: 1. Online services offered by the Tax Administration to access information on tax history, file tax returns and carry out tax-related procedures. 2. Taxpayer service offices where taxpayers can receive personalized advice about their tax history and resolve any problem or question related to taxes. 3. Informative publications and guides available online or in printed format that provide detailed information on different aspects of tax legislation and regulation in Bolivia. 4. Tax education programs offered by the Tax Administration and other institutions to help taxpayers understand their tax obligations and improve their tax compliance. 5. Tax advisory services provided by private accountants and tax advisors who can provide professional assistance in managing tax records and resolving complex tax issues. By taking advantage of these available resources, taxpayers in Bolivia can obtain the necessary help and guidance to manage their tax records effectively and comply with their tax obligations appropriately.

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