DANIEL ANTONIO CARRASCO - 10767XXX

Comprehensive Background check of Daniel Antonio Carrasco - 10767XXX

Nationality Venezuelan
National citizen document 10767XXX
Voter Precinct 30891
Report Available

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What is the role of the Tax Administration Service (SAT) in the Peruvian tax system and how should companies interact with this entity?

The SAT in Peru is the entity in charge of tax administration and supervision. Companies must maintain transparent communication with the SAT, comply with information requirements and respond to audits proactively. Collaboration with the SAT is essential to avoid legal and tax problems.

What is the impact of disciplinary records in Bolivia on participation in social assistance programs or government benefits?

In Bolivia, disciplinary records may have an impact on participation in social assistance programs or government benefits, depending on the nature of the record and the requirements established to access these programs. Some social programs or government benefits may have specific eligibility criteria that include the absence of a serious disciplinary record, such as crimes related to fraud, violence, or abuse. In such cases, individuals with disciplinary records may be disqualified from receiving certain benefits or may face additional restrictions on their participation in government-funded social programs. It is important that individuals understand how their disciplinary history may affect their eligibility to access welfare programs and seek legal guidance or counseling to explore alternative options if they are affected by these restrictions.

What is unilateral custody and when is it granted in Brazil?

Unilateral custody in Brazil is a protection measure granted by a judge in favor of one of the parents, in which exclusive responsibility for the upbringing and education of the children is attributed, without prejudice to the right of the other parent to maintain a significant relationship with children. It is granted in cases in which it is considered that shared custody is not viable or is not in the best interests of the children, due to circumstances such as the geographical distance between the parents, the lack of collaboration between them, or situations of violence or domestic abuse.

What are the necessary procedures to register a business in Venezuela?

To register a business in Venezuela, it is necessary to carry out several legal procedures. First, the commercial registration must be carried out before the Commercial Registry corresponding to the domicile of the business. In addition, the Tax Information Registry (RIF) must be obtained from the National Integrated Customs and Tax Administration Service (SENIAT). It is also important to request registration in the Venezuelan Social Security Institute (IVSS) and register employees in the National Institute of Socialist Training and Education (INCES), among other requirements.

What is the impact of tax debts on companies dedicated to the production and marketing of organic products in Argentina?

Companies dedicated to the production and marketing of organic products in Argentina may face tax debts linked to sales taxes and other sector-specific tax obligations, with special considerations related to sustainability.

How do disciplinary backgrounds affect the participation of Colombian companies in social technology development projects?

In social technology projects, disciplinary backgrounds can be evaluated to ensure that companies contribute ethically and responsibly to the development of technological solutions that benefit society.

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