CARMEN EDELMIRA CARRASQUEL PEREZ - 8157XXX

Comprehensive Background check of Carmen Edelmira Carrasquel Perez - 8157XXX

Nationality Venezuelan
National citizen document 8157XXX
Voter Precinct 8580
Report Available

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What is the role of pension funds in financial planning for retirement in Guatemala?

Pension funds play an important role in financial planning for retirement in Guatemala. These funds are managed by specialized entities and are created to accumulate and manage workers' savings during their working lives, in order to provide income during retirement. Pension funds offer different investment options and contribution schemes to adapt to the needs and preferences of workers. Its objective is to guarantee a safe and adequate retirement, thus promoting long-term financial planning and economic peace of mind in the retirement stage.

How is international collaboration carried out in the fight against money laundering in Panama?

Panama cooperates with other jurisdictions and international organizations in the fight against money laundering through treaties and collaboration agreements.

What is the company's role in promoting regulatory compliance throughout the supply chain in Argentina?

The company has the responsibility of promoting regulatory compliance throughout the supply chain in Argentina. This involves establishing ethical standards for suppliers, conducting periodic audits and collaborating with them to ensure they comply with local and international regulations.

How is alimony determined in Mexico?

Alimony in Mexico is determined considering various factors, such as the income of the spouses, the needs of the children and other relevant aspects. Generally, a percentage of the income of the spouse obliged to pay the pension is established.

How should Peruvian companies approach the taxation of income generated by health and medical care services, and what are the strategies to optimize the tax burden in this sector?

The taxation of income from health and medical care services in Peru involves specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for health services and the evaluation of tax benefits related to medical activities can help companies optimize the tax burden in the health services sector.

What are the deadlines to file the tax return in Ecuador?

Tax returns must be filed annually. The deadline for submission varies depending on the last digit of the company's RUC.

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