DEYVID ALBERTO PEÑA SOLER - 20694XXX

Comprehensive Background check of Deyvid Alberto Peña Soler - 20694XXX

Nationality Venezuelan
National citizen document 20694XXX
Voter Precinct 10951
Report Available

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Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.

What is regulatory compliance in Guatemala?

Regulatory compliance, also known as legal compliance or regulatory compliance, refers to the set of practices and procedures that an organization must follow to ensure that it complies with the laws, regulations and standards applicable in Guatemala. This includes labor, tax, environmental, data privacy laws and other regulations that affect the company. Regulatory compliance is essential to ensure that the company operates legally and ethically.

What information is included in the National Registry of Recidivism in Argentina?

The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.

Is there the possibility of revoking an adoption in Paraguay and under what circumstances?

Revoking an adoption in Paraguay is a complex legal process and is generally only allowed in exceptional circumstances, such as when it is proven that the adoption was obtained fraudulently or that the safety and well-being of the child is at risk.

How has the emergence of new forms of employment, such as self-employment and the gig economy, impacted labor demands and the perception of labor rights in Costa Rica?

The emergence of new forms of employment has impacted labor demands and the perception of labor rights in Costa Rica. The growing presence of freelancing and the gig economy has posed challenges in terms of labor protection. Cases involving these forms of employment have led to discussions about the need to adapt labor legislation to address the particularities of these workers and ensure the protection of their rights in an evolving employment landscape.

What is the role of the Superintendency of Notaries and Registry in Colombia?

The Superintendence of Notaries and Registry in Colombia has the responsibility of supervising and regulating the notarial function, as well as managing the registration of public instruments, guaranteeing legal security.

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