FRANKLIN RAMON PIRELA - 12328XXX

Comprehensive Background check of Franklin Ramon Pirela - 12328XXX

Nationality Venezuelan
National citizen document 12328XXX
Voter Precinct 58971
Report Available

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How does the Anti-Tax Avoidance Law in Peru affect taxpayers?

The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.

What types of prenuptial agreements are valid in Panama?

Prenuptial agreements that refer to property and legal aspects of marriage are valid, as long as they meet certain requirements and are not contrary to the law in Panama.

What is the role of the General Directorate of Revenue (DGI) in advising and guiding taxpayers in Panama?

The General Directorate of Revenue (DGI) in Panama plays an important role in advising and guiding taxpayers. Provides information, guidance and assistance to ensure taxpayers understand and comply with their tax obligations. The DGI also provides online resources and services to facilitate compliance with tax obligations. This advisory work contributes to transparency and facilitates the collaborative relationship between the DGI and taxpayers within the framework of the Panamanian tax system.

How are disputes related to the interpretation of a sales contract addressed in Chile?

Disputes related to the interpretation of a sales contract in Chile can be resolved through legal or alternative procedures, such as mediation or arbitration. How disputes are addressed may depend on what is stated in the contract itself. In case of ambiguity, Chilean courts can interpret the contract based on the intentions of the parties and the applicable legal principles.

What are the legal considerations in a sales contract that involves the export of Peruvian products to other countries?

Exporting Peruvian products to other countries involves complying with international trade regulations, tariffs and import requirements in the destination country. In the sales contract, it is important to clearly define the export terms, including Incoterms, delivery times and the rights and obligations of the parties in relation to the export. In addition, it is essential to comply with Peruvian customs regulations and the destination country.

What are the tax implications of receiving payments for consulting services in the logistics and transportation industry sector in Brazil?

Brazil Payments for consulting services in the logistics and transportation industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the transportation of goods, such as the Tax on the Circulation of Goods and Services (ICMS) and the Tax on Cargo Transportation (ITR). It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

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