DAVID ALTAMIRANDA GUILARTE - 12507XXX

Comprehensive Background check of David Altamiranda Guilarte - 12507XXX

Nationality Venezuelan
National citizen document 12507XXX
Voter Precinct 37810
Report Available

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Can the parties to a sales contract in Panama agree on payment and financing terms?

Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.

What is the policy to promote the development of the scientific tourism sector in Chile?

The Chilean government has established policies to promote the development of the scientific tourism sector with the objective of taking advantage of the country's natural and scientific resources to promote visits and educational programs related to science and research. Alliances with scientific institutions and universities have been strengthened, scientific expeditions and tours have been promoted, scientific dissemination programs have been created, and work has been done to promote research and conservation of Chile's unique ecosystems.

What is the deadline for submitting the tax return with the RUT?

The deadline for submitting the tax return with the RUT varies depending on the type of tax, but generally, it is between the months of April and May of each year.

What is the legal framework that regulates money laundering in Costa Rica?

The legal framework is made up of Law 8204, which establishes measures to prevent and punish money laundering in the country. In addition, there are complementary reforms and regulations.

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

How is the income of natural persons taxed in Panama?

Natural persons in Panama are subject to graduated tax rates, with a minimum exempt. Rates vary based on annual income.

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