EDRIS KARINA QUIJADA BERMUDEZ - 18540XXX

Comprehensive Background check of Edris Karina Quijada Bermudez - 18540XXX

Nationality Venezuelan
National citizen document 18540XXX
Voter Precinct 34794
Report Available

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How do double tax treaties impact the international operations of Peruvian companies?

Double tax treaties are agreements between countries to avoid double taxation on the same income. Peruvian companies operating internationally must understand these treaties, take advantage of available tax exemptions or credits, and coordinate their activities to optimize their tax position.

What is the importance of international cooperation in the fight against money laundering in Chile?

International cooperation is of great importance in the fight against money laundering in Chile, since many laundering activities cross borders. Chile collaborates with other countries and international organizations to share information and combat money laundering at a global level.

What legal recourse does a beneficiary have in Paraguay if the food debtor repeatedly fails to comply with his obligations?

In the event of repeated non-compliance by the food debtor in Paraguay, the beneficiary may resort to legal action, such as requesting the forced execution of the judgment, filing complaints with the judicial authorities and seeking additional measures to ensure compliance with the established obligations .

What personal data is not in the RUT, but is in the identity card?

The RUT does not contain detailed personal information, such as full name, date of birth, gender, address or photograph, which is found on the identity card.

What are the costs associated with a seizure in Peru?

Costs associated with a seizure in Peru may include legal fees, notification costs, auction expenses, and other administrative charges. These costs are usually the responsibility of the debtor and, in some cases, can be added to the total debt.

What are the penalties for weapons trafficking crimes in Panama?

Weapons trafficking crimes in Panama are considered serious and carry penalties that include prison sentences. The aim is to control the illegal circulation of firearms.

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