BELISARIO ANTONIO CARMONA BENITEZ - 4974XXX

Comprehensive Background check of Belisario Antonio Carmona Benitez - 4974XXX

Nationality Venezuelan
National citizen document 4974XXX
Voter Precinct 37250
Report Available

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The internationalization of Peruvian companies involves complex tax considerations, such as transfer pricing planning, management of changing risks and compliance with international regulations. Companies must develop a tax structure that is efficient globally, taking advantage of double tax treaties and considering strategies that minimize the tax burden in each jurisdiction.

What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

What are the legal consequences of car accidents in Ecuador?

The legal consequences of car accidents in Ecuador can vary depending on the severity of the accident and the specific circumstances. In cases of injury or death, prison sentences, financial penalties and civil liability for damages caused may be applied.

What is the difference between open corporation and closed corporation in Brazil?

In the open joint-stock company in Brazil, shares can be freely traded on the stock market and the company is subject to specific information disclosure regulations, while in the closed joint-stock company the shares are restricted to a limited number of shareholders and They cannot be traded on the stock market.

How are market and credit risks evaluated in due diligence in financial companies in Mexico?

The evaluation of market and credit risks is essential in due diligence in financial companies in Mexico. This involves reviewing market risk exposure, the quality of the credit portfolio, and financial risk management. In addition, macroeconomic factors that may affect financial results and the quality of the credit portfolio must be considered. Effective market and credit risk management is crucial to maintaining financial strength and stability in the Mexican financial sector.

How is the issue of female child labor addressed in Guatemala?

Child labor is a problem in Guatemala, and girls are often vulnerable to forms of work that can be harmful and exploitative. The government has implemented laws to prohibit child labor, but enforcement can be inconsistent. Civil society organizations and international bodies are also working to eradicate child labor and ensure that all girls have access to education.

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