EDGAR FRANK ESPARRAGOZA GARCIA - 15327XXX

Comprehensive Background check of Edgar Frank Esparragoza Garcia - 15327XXX

Nationality Venezuelan
National citizen document 15327XXX
Voter Precinct 42960
Report Available

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What is the tax regime for foreign companies in Brazil?

Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).

What are the laws and sanctions related to the crime of dispossession in Costa Rica?

Dispossession, which involves the illegal appropriation of land, property or assets belonging to another person, is punishable by law in Costa Rica. Those who commit the crime of dispossession may face legal action and sanctions, including prison sentences, restitution of property, and compensation for damages caused.

How does tax debt affect foreign investment in Argentina?

Tax debt can influence the perception of foreign investment in Argentina, as investors consider the tax environment before engaging in commercial activities in the country.

What legal responsibilities does the notary have in drafting sales contracts in Panama?

The notary is responsible for ensuring that the contract complies with all legal regulations and that the parties are properly identified and give their informed consent.

What is the deadline to file a petition for marriage annulment due to lack of consent in Panama?

In Panama, the deadline to file a claim for marriage annulment due to lack of consent is five years from the moment the affected party became aware of the lack of consent. After that period, the marriage is considered valid and cannot be challenged due to lack of consent.

What is the competent authority in charge of maintaining disciplinary records records at the state level?

In El Salvador, the competent authority may vary depending on the profession. However, generally, the responsibility for maintaining disciplinary history records falls to the regulatory entities or ethics committees designated for each professional field. These agencies operate under state regulations and oversight to ensure the accuracy, integrity, and confidentiality of disciplinary history records.

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