EDIDXON MIGUEL MARTEL TORRES - 14919XXX

Comprehensive Background check of Edidxon Miguel Martel Torres - 14919XXX

Nationality Venezuelan
National citizen document 14919XXX
Voter Precinct 46669
Report Available

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What is the outlook for investments in the e-commerce and logistics consulting services sector in Panama?

The e-commerce and logistics consulting services sector in Panama presents interesting investment opportunities. The country has seen significant growth in e-commerce and demand for associated logistics services. Investment opportunities in this sector include the creation of e-commerce consulting companies, the provision of e-commerce logistics advisory services, supply chain optimization, warehouse management and last mile logistics. Panama has a developed logistics infrastructure, including modern seaports and an efficient transportation network, which creates a favorable environment for investments in e-commerce and logistics consulting services.

What requirements must companies in Panama meet to access tax benefits?

Companies in Panama must meet certain requirements and conditions, such as investing in specific projects, to access tax benefits.

What are the procedures to apply for a permanent residence visa for academic reasons in Chile?

Applying for a permanent residence visa for academic reasons in Chile involves meeting specific requirements, such as having obtained a temporary residence visa for academic reasons and being related to a Chilean educational institution. You must submit an application to the Department of Immigration and Immigration. Consult the Department of Immigration and Immigration for detailed information on the procedures.

What should I do if my Guatemalan passport is lost while I am in Guatemala?

If you lose your Guatemalan passport while you are in Guatemala, you must file a report with local authorities. Then, you must go to the General Directorate of Immigration and follow the process to request the replacement of the passport.

What is the deadline to file a claim for damages due to an improper embargo in Chile?

The deadline for filing a claim for damages due to an improper seizure in Chile depends on the applicable law and the specific circumstances of the case. Generally, there is a certain period of time from the moment the damage occurs to file the lawsuit.

What is the role of ANIP in the supervision and control of tax debtors in Panama?

The ANIP plays a fundamental role in the supervision and control of tax debtors in Panama. This involves carrying out audits and reviews of the tax situation of taxpayers to verify compliance with tax obligations. In addition, ANIP monitors payments, issues notifications to debtors and, if necessary, applies collection measures. Supervision and control seek to guarantee legality and transparency in the tax system, identify possible non-compliance and take actions to correct them. The ANIP has the responsibility of maintaining equity and efficiency in tax collection.

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