EVELTY LILIA PEREZ TORREALBA - 7121XXX

Comprehensive Background check of Evelty Lilia Perez Torrealba - 7121XXX

Nationality Venezuelan
National citizen document 7121XXX
Voter Precinct 20206
Report Available

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What are the tax obligations of public limited companies in Chile?

Public limited companies in Chile have tax obligations that include the payment of the Corporate Income Tax and the presentation of the Income Tax Affidavit. In addition, they must maintain adequate accounting records and comply with the specific regulations for corporations established by Chilean law.

Can you request the suspension of an embargo in Panama if an error or defect in the legal process is alleged?

Yes, you can request the suspension of an embargo in Panama if an error or defect in the legal process is alleged. If the debtor believes that substantial errors or defects were made in the garnishment process, he or she may apply to the court to suspend the garnishment until the legal issues raised are resolved. The court will evaluate the request and make a decision based on the specific circumstances of the case.

What is the tax impact of the acquisition of intangible assets through licensing agreements in Ecuador?

The acquisition of intangible assets through licensing agreements may have tax consequences. It is necessary to understand how these payments are recorded and if there are special treatments for the amortization of these assets.

What is the embargo process in cases of debts with the National Institute of Statistics and Geography (INEGI) in Mexico?

The seizure process in cases of debts with the INEGI in Mexico involves the notification of the debt related to the collection of statistical and geographic data, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

What is the procedure to obtain residency for studies for Salvadorans in Spain?

They must enroll in an educational program in Spain, demonstrate sufficient financial resources and have health insurance.

What is the role of the Social Security Technical Board in Panama?

The Social Security Technical Board in Panama is responsible for determining the parameters and regulations for social security systems, such as health insurance and pensions.

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