CRISTIAN ALEJANDRA PEREIRA CASTILLO - 14541XXX

Comprehensive Background check of Cristian Alejandra Pereira Castillo - 14541XXX

Nationality Venezuelan
National citizen document 14541XXX
Voter Precinct 42606
Report Available

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How are tax records managed in cases of business mergers and acquisitions in Costa Rica?

In cases of business mergers and acquisitions in Costa Rica, tax history is an important consideration. Companies must ensure that the tax records of the parties involved are in order and that there are no outstanding tax debts. Problems with tax history can affect the viability of the transaction and give rise to tax penalties and contingencies.

What are the necessary documents to obtain a Certificate of Tax Records in Argentina?

It is required to present the applicant's DNI and complete the corresponding form at the Federal Public Revenue Administration (AFIP).

What are the steps to request exemption from income tax for services abroad in Argentina?

The exemption from income tax for services provided abroad is requested before the AFIP. Argentine professionals or workers who provide services abroad can present the corresponding documentation, which includes the service contract, invoices, and other documents that support the provision of services outside the country. The AFIP evaluates the request and, if the requirements are met, grants the income tax exemption for those specific services abroad.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility. This includes the promotion of migration policies based on human rights, comprehensive assistance and protection, access to basic services, cooperation with other countries and international organizations, and the fight against human trafficking and migrant smuggling.

What is the "Displaced Persons Identification Program" in Mexico and its relationship with identification?

The Displaced Persons Identification Program aims to provide identification to people who have been displaced due to violence or conflict in Mexico. Provides documents that allow them to access services and benefits.

How are corporate social responsibility issues addressed in due diligence of energy companies in the Dominican Republic?

Corporate social responsibility issues are addressed in the due diligence of energy companies in the Dominican Republic by evaluating sustainability initiatives, contributions to the local community and the social impact of energy operations. This reflects the company's commitment to sustainable development.

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