FRANCISCO JAVIER ELIS CARTAYA - 20209XXX

Comprehensive Background check of Francisco Javier Elis Cartaya - 20209XXX

Nationality Venezuelan
National citizen document 20209XXX
Voter Precinct 39430
Report Available

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What are the tax regulations for financial leasing operations in Brazil?

Brazil Financial leasing operations in Brazil are subject to specific tax regulations. These regulations cover aspects such as the taxation of lease payments and ownership rights of leased assets. Lease payments are subject to Income Tax (IR), and leasing companies can depreciate leased assets over their useful life for tax purposes.

What is the responsibility of directors and senior executives in regulatory compliance in Costa Rica?

Directors and senior executives of organizations in Costa Rica have a great responsibility for regulatory compliance. They must lead by example and promote a culture of compliance and ethics throughout the organization. They are also responsible for establishing compliance policies and procedures, overseeing their implementation, and ensuring that appropriate action is taken in the event of non-compliance. Regulatory non-compliance can have consequences for both the organization and individuals in leadership positions.

How are tax debts addressed in the tourism and hotel sector in Colombia?

In the tourism and hotel sector in Colombia, the management of tax debts is crucial to guarantee financial viability and competitiveness. These businesses must understand tax particularities, such as VAT on tourism services, and seek to take advantage of specific tax incentives for the sector. Strategic tax planning, transparency in financial documentation and collaboration with the DIAN are essential. Additionally, in adverse situations such as the pandemic, tourism businesses can explore tax relief programs and flexible payment arrangements to manage tax debts effectively.

What rights do people with criminal records have in Mexico in relation to the custody of their children in cases of divorce or separation?

People with criminal records in Mexico have rights regarding custody of their children in cases of divorce or separation, but the decision will be based on the best interests of the child. The court will consider several factors, including the ability of the parent with a record to provide a safe and appropriate environment for the child. Criminal history can influence the decision, especially if it is related to abuse, neglect or violent crimes. However, each case is evaluated individually, and we seek to protect the well-being of the child first.

How can I apply for a residence permit for tourism sector workers in the Dominican Republic?

Foreign tourism workers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their employment relationship in the tourism sector, such as an employment contract, proof of payment for medical insurance, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What measures could Honduras take to face an embargo?

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