BENEDITO AVILA TERAN - 13049XXX

Comprehensive Background check of Benedito Avila Teran - 13049XXX

Nationality Venezuelan
National citizen document 13049XXX
Voter Precinct 52590
Report Available

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Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

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The Identification Card in Peru has a validity determined by the issuing institutions. Generally, its validity is linked to the period of service of the corresponding member and must be renewed when necessary.

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Can property that is being used as a home by a tenant in Chile be seized?

In Chile, an asset that is being used as a home by a tenant cannot be seized to satisfy the debts of the landlord or owner, as long as the tenant's contractual obligations are met. The home is protected as a residential space and the tenant's rights must be respected.

What requirements are requested to validate identity in credit or loan application processes in Salvadoran financial entities?

Financial institutions in El Salvador require the presentation of valid identification documents, such as a DUI or passport, as well as additional information on solvency and credit history.

What role does the National Civil Police play in identity validation for citizen security in El Salvador?

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