DARWIN JORGENIS LUGO GUEVARA - 11058XXX

Comprehensive Background check of Darwin Jorgenis Lugo Guevara - 11058XXX

Nationality Venezuelan
National citizen document 11058XXX
Voter Precinct 4031
Report Available

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How is the income obtained from the sale of exploitation rights to medical technologies taxed in Argentina?

Income obtained from the sale of rights to exploit medical technologies is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

What is the role of the State in the control and supervision of the tax obligations of companies in Paraguay?

The State plays a crucial role in the control and supervision of the tax obligations of companies in Paraguay. Their role includes reviewing tax returns, audits, imposing penalties for non-compliance and enacting legislation to ensure regulatory compliance.

What to do if an error is detected in the information on the identity card after a legal rectification?

If an error is detected in the information on the identity card after a legal rectification, a correction request must be submitted to the Civil Registry. Documentation supporting the rectification will be required and established procedures will be followed.

What is Mexico's approach to preventing money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property?

Mexico focuses on the prevention of money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property through regulations and supervision in the art and antiques market. The aim is to prevent the entry of illicit funds in this area.

How are labor claims related to non-payment of wages addressed in Argentina?

Failure to pay wages in Argentina may result in lawsuits by affected employees. Labor legislation clearly establishes the obligations of employers regarding the payment of wages and specific deadlines. Employers who do not comply with these regulations may face lawsuits seeking payment of unpaid wages, as well as compensation for damages. Accurate documentation of payment records, employment contracts, and written communications is essential to support claims related to nonpayment of wages. Employers must comply with wage regulations and address any pay issues in a timely manner to avoid legal disputes.

What is the process to challenge a SET decision related to tax records in Paraguay?

Taxpayers can challenge a SET decision related to their tax history by filing an administrative appeal and following the process established by the SET.

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