GABRIEL ALEXANDER FEREITAS SANZ - 13459XXX

Comprehensive Background check of Gabriel Alexander Fereitas Sanz - 13459XXX

Nationality Venezuelan
National citizen document 13459XXX
Voter Precinct 39460
Report Available

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How are labor disputes resolved in the construction field in Argentina?

Labor disputes in the construction field in Argentina may involve specific characteristics. Mediation and conciliation are common approaches before reaching formal demands. Occupational safety regulations and working conditions are critical aspects in construction, and lawsuits can arise in cases of non-compliance with standards. Knowing specific construction industry regulations and properly documenting working conditions can be key in resolving disputes.

What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?

They can face fines, trade restrictions, and even license revocation for failing to meet established standards.

What are the deadlines for filing tax returns in Mexico?

Deadlines for filing tax returns in Mexico vary depending on the type of tax and the taxpayer's tax regime, but are generally filed monthly or annually.

What is the exchange rate and how does it affect citizens and companies?

The exchange rate is a measure implemented by the government to restrict the purchase of foreign currency and the outflow of foreign currency from the country. This implies that citizens and companies must request authorization to access the exchange market and buy dollars or other foreign currencies. The exchange rate has created difficulties in carrying out international commercial operations and has limited savings options in foreign currency.

How should Peruvian companies approach the taxation of income generated by architecture and urban design services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from architecture and urban design services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for design services, and the evaluation of tax benefits available for architectural projects can help companies optimize the tax burden in the field of architecture and urban design.

What is the visiting regime in the Dominican Republic?

The visitation regime in the Dominican Republic is a set of provisions that establish the hours and conditions so that the non-custodial father or mother can spend time with their children. The objective is to ensure the child's right to maintain an adequate and continuous relationship with both parents.

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