ERITH RAFAEL ESCORCIA ORTEGA - 25198XXX

Comprehensive Background check of Erith Rafael Escorcia Ortega - 25198XXX

Nationality Venezuelan
National citizen document 25198XXX
Voter Precinct 60556
Report Available

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What are the obligations in relation to the provision of detailed information on the supply chain of products sold in Bolivia?

The obligations in relation to the provision of information on the supply chain are detailed in clause [Clause Number], indicating how the seller will provide detailed information on the supply chain of products sold in Bolivia, guaranteeing transparency and traceability in the Logistic chain.

What is the impact of PEP regulations in promoting transparency in local decision-making processes in Chile?

PEP regulations can have a positive impact on promoting transparency in local decision-making processes in Chile by requiring information disclosure and accountability. This ensures that local decisions are transparent and accountable.

How is the Income Tax of non-residents in Chile calculated and declared?

Non-residents who earn income in Chile are subject to Income Tax. The calculation is made on gross income and the tax rate varies depending on the nature of the income. Non-residents must submit an Income Tax Affidavit and comply with tax obligations in Chile.

What are the responsibilities of accountants and tax professionals in Colombia?

Accountants and tax professionals in Colombia have the responsibility of ensuring that tax returns are accurate and filed correctly. They must also stay up to date on tax laws and advise their clients on strategies to optimize their tax burden legally. Negligence in these responsibilities can have negative consequences for both the professional and the client.

What is the situation of human rights in Peru?

In Peru, significant progress has been made in human rights, especially after the period of political violence that the country experienced in the 1980s and 1990s. However, challenges persist in areas such as the protection of the rights of indigenous peoples. , gender violence and impunity in cases of human rights violations.

What is the procedure to obtain a certificate of fiscal solvency in Guatemala?

To obtain a certificate of tax solvency in Guatemala, you must submit an application to the Superintendency of Tax Administration (SAT) and pay the corresponding fee. It is necessary to be up to date with tax obligations and provide the information required by the SAT. Once the request is made, the SAT will issue the certificate of fiscal solvency.

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