CESAR AUGUSTO MARCANO ARTEAGA - 19628XXX

Comprehensive Background check of Cesar Augusto Marcano Arteaga - 19628XXX

Nationality Venezuelan
National citizen document 19628XXX
Voter Precinct 4140
Report Available

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What are the tax implications of exporting in Peru?

Exporting in Peru has tax implications, especially in relation to the General Sales Tax (IGV) and Income Tax. In general, exports are exempt from VAT. In addition, exporting companies can access special regimes such as Drawback, which allows the recovery of taxes paid on inputs for the production of export goods. Regarding Income Tax, profits generated by export may be exempt or subject to preferential rates, depending on current legislation. Exports are essential for the Peruvian economy and have tax incentives to promote them.

How is influence peddling penalized in Argentina?

Influence peddling, which involves the misuse of position or influence to obtain improper benefits or advantages, is a crime in Argentina. Legal consequences for influence peddling can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee transparency and impartiality in the exercise of public functions and prevent corruption.

What are the legal consequences of the crime of defamation on social networks in the Dominican Republic?

Defamation on social networks is a crime that is prosecuted in the Dominican Republic. Those who defame a person through digital platforms, publishing false or inaccurate information that affects their reputation, honor or dignity, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code and the laws of protection of reputation and privacy.

What is the deadline to file an appeal for review against an administrative resolution on labor matters in Bolivia?

The deadline for filing an appeal for review against an administrative resolution on labor matters in Bolivia varies depending on the applicable regulations and the entity issuing the resolution. In general, this period can be fifteen business days from notification of the resolution. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.

What challenges may arise when carrying out verifications on risk lists internationally in Peru?

Challenges include the variability of international sanctions lists, the diversity of regulations in different jurisdictions, and the need to handle multiple languages and currencies. Inter-institutional cooperation and the use of technology are key to addressing these challenges.

What is the position of the international community on the embargo in Venezuela?

The position of the international community on the embargo in Venezuela is diverse and may vary according to countries and entities. While some countries and organizations support and maintain the embargo as a pressure measure to promote changes in the country, others argue that the embargo has had negative humanitarian consequences and advocate for a more dialogue and cooperation approach.

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