FREDDY RAMON TIMAURE ARRIECHI - 13602XXX

Comprehensive Background check of Freddy Ramon Timaure Arriechi - 13602XXX

Nationality Venezuelan
National citizen document 13602XXX
Voter Precinct 28951
Report Available

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How can I request a refund of vehicle tax in Colombia?

You can request a refund of the vehicle tax in Colombia if you have paid too much or if you have sold or transferred the vehicle before the end of the taxable year. You must go to the corresponding Municipal or District Transit Secretariat and present the required documents, such as the certificate of ownership of the vehicle, the tax payment receipt, and other additional documents that may be requested. The entity will evaluate your request and, if the requirements are met, will proceed to refund the tax.

What role do prior transfer pricing agreements play in transactions between related entities in Paraguay?

Prior transfer pricing agreements can provide certainty and avoid disputes by establishing acceptable terms and conditions for transactions between related entities, contributing to tax compliance.

Is drug testing mandatory as part of the personnel selection process in Panama?

No, drug testing is not mandatory, but can be requested by the employer, as long as certain conditions are met and the candidate's privacy is guaranteed.

How does tax history affect access to credit and financing in Costa Rica?

Tax history plays a significant role in access to credit and financing in Costa Rica. Financial institutions and lenders usually verify the tax records of applicants or companies before granting credit. Good tax records can make it easier to obtain credit and improve financing conditions, while poor records can result in rejection of loan applications.

What is being done to ensure that PEP regulations are kept up to date and relevant in Panama?

To ensure continued relevance, PEP regulations in Panama are regularly reviewed and updated, taking into account changes in the financial environment and lessons learned from previous cases.

What is early alimony and when can it be requested in Brazil?

Early alimony in Brazil is a precautionary measure that is requested during the judicial process of divorce or separation, in order to ensure the support of the children or the most needy spouse while the issue is resolved definitively. It can be requested at any time during the process, as long as the need and ability of the person obligated to support him to provide the corresponding support is demonstrated.

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