ERICK DANIEL TOYO MARIN - 25096XXX

Comprehensive Background check of Erick Daniel Toyo Marin - 25096XXX

Nationality Venezuelan
National citizen document 25096XXX
Voter Precinct 22076
Report Available

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How does tax debt affect taxpayers who carry out consulting and professional services activities in Argentina?

Taxpayers who carry out consulting and professional services activities in Argentina may face tax debts linked to taxes on income and services specific to the sector.

What is the process to apply for a residence permit for investment reasons in Costa Rica?

The process to request a residence permit for investment reasons in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate the investment made in the country, proof of financial solvency, medical insurance, among others. requirements established by immigration legislation.

What additional sanctions can the court impose on a maintenance debtor who does not comply with the maintenance judgment in Chile?

In addition to the sanctions already mentioned, the court in Chile can impose additional sanctions on a maintenance debtor who does not comply with the maintenance judgment. These sanctions may include loss of parental rights, restrictions on obtaining passports and other legal rights, and publication in the Registry of Support Debtors.

What is the legislation regarding the crime of bribery between individuals in Ecuador?

Ecuador has laws that criminalize bribery between individuals, with measures that seek to prevent corrupt practices in the private sphere and maintain integrity in commercial transactions.

What is the difference between tax evasion and avoidance and how are they treated in tax records in Guatemala?

Tax evasion involves the concealment or manipulation of information to avoid paying taxes illegally, while tax avoidance involves tax planning to reduce the tax burden legally. Both can have implications on tax records. Tax evasion is considered a serious breach and can lead to penalties, while tax avoidance within legal limits does not necessarily affect tax records.

Are there specific requirements for contractors to disclose potential conflicts of interest?

Yes, contractors may be required to disclose any potential conflicts of interest that may arise during the performance of a public contract.

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