CARLOS ALFONSO SUAREZ PERALTA - 19680XXX

Comprehensive Background check of Carlos Alfonso Suarez Peralta - 19680XXX

Nationality Venezuelan
National citizen document 19680XXX
Voter Precinct 62331
Report Available

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What is the tax treatment of income generated by the sale of shares and corporate interests in Ecuador?

The sale of stocks and shares may have tax implications. You need to understand how this income is classified and whether any tax exemptions or benefits are available.

What is custody in Panama?

Guardianship and custody in Panama refers to the responsibility of caring for and raising children. It can be shared, where both parents have equal rights and obligations in relation to the children, or exclusive, where one parent has the primary responsibility for caring for and making decisions about the children. The decision on the type of custody is made considering the best interests of the child and the parents' ability to fulfill their responsibilities.

What is the process of applying for an E-1 Visa for treaty merchants from Peru?

The E-1 Visa is for treaty traders who engage in international trade between the United States and their home country. To request it from Peru, you must be a citizen of a country with which the United States has a commerce and navigation treaty. You must work in substantial and major trade between the two countries. The US employer or sole proprietorship applicant must file an E-1 petition with USCIS. Once approved, you can apply for the visa at the US embassy or consulate in Peru.

What are the requirements to apply for a license to operate an educational center in Panama?

The requirements to apply for a license to operate an educational center in Panama vary depending on the educational level and type of center. In general, you must submit an application to the Ministry of Education and meet the requirements established by the entity. This may include the presentation of an educational project, adequate infrastructure, curriculum, teaching staff profiles, and compliance with educational standards and regulations. In addition, you must have trained personnel and comply with the educational quality standards established by the Ministry of Education. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the educational center will be granted.

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