ELIS GABRIEL ANDRADE GALLEGO - 25524XXX

Comprehensive Background check of Elis Gabriel Andrade Gallego - 25524XXX

Nationality Venezuelan
National citizen document 25524XXX
Voter Precinct 8250
Report Available

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What are the consequences for workers who do not respect the decisions of the Ministry of Labor in labor cases in Panama?

Obstacles that do not respect the decisions of the Ministry of Labor in labor cases in Panama may face fines and other sanctions. Cooperation with the resolutions issued by the Ministry is essential to avoid additional penalties.

What legal measures are applied in cases of prisoner escape in Honduras?

Prisoner escape in Honduras is criminalized and is regulated by the Penal Code and other laws related to the penitentiary system. These laws establish sanctions for those who facilitate or participate in the escape of people deprived of liberty, guaranteeing security and order in penitentiary centers.

How do Peruvian regulations affect international transactions and what measures should companies take to comply with the regulations?

Peruvian regulations on international transactions seek to prevent tax evasion and guarantee tax equity. Companies must properly document their international operations, comply with transfer pricing requirements, and be aware of reporting obligations to avoid penalties and audits.

Does the judicial record in Panama include records of protective measures or legal restrictions?

Yes, judicial records in Panama may include records of protective measures or legal restrictions issued by a court. These records are part of the relevant legal information about a person.

What is the notification process of an early termination of the contract by the lessor for reasons of sale in Chile?

To provide notice of an early termination of the lease for sale reasons, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

What is the Tax Exemption in Chile and how does it work?

The Tax Exemption in Chile is a benefit that allows companies to deduct a percentage of their R&D (Research and Development) expenses from their Income Tax tax base. This seeks to encourage investment in innovation and technology. Companies must meet certain requirements and obtain approval from the Internal Revenue Service (SII).

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