ARMANDO JOSE SILVESTRE - 13984XXX

Comprehensive Background check of Armando Jose Silvestre - 13984XXX

Nationality Venezuelan
National citizen document 13984XXX
Voter Precinct 55881
Report Available

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What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

Can personal property be seized in Chile?

Yes, personal property, such as vehicles, machinery, furniture or other tangible assets, can be seized in Chile if they are considered seizable and are the property of the debtor. The procedures established by law will be followed for the appraisal and eventual sale of these assets.

How does KYC affect international transactions in Peruvian financial institutions?

In the context of international transactions, KYC in Peru implies greater attention to verifying the identity and origin of funds. Financial institutions follow specific protocols to ensure both local and international regulatory compliance, contributing to the integrity of the global financial system.

What are the regulations for the sale of electronic consumer goods in sales contracts in Guatemala?

The sale of electronic consumer goods in sales contracts in Guatemala may be subject to specific regulations that seek to protect consumers who purchase electronic products. There may be safety requirements, certification regulations and warranties for these products.

What tax measures have been implemented in Chile in response to the COVID-19 pandemic?

In response to the pandemic, Chile implemented fiscal measures such as the postponement of tax payments, interest rate reductions, and deferral of some tax obligations. Economic support programs were also implemented for companies and workers affected by the crisis.

Can a foreigner obtain a judicial record certificate in Argentina?

Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.

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