GERARDO ANTONIO ARAUJO PAREDES - 12548XXX

Comprehensive Background check of Gerardo Antonio Araujo Paredes - 12548XXX

Nationality Venezuelan
National citizen document 12548XXX
Voter Precinct 36902
Report Available

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What is the legal framework for electronic billing operations in Colombia?

Electronic invoicing operations in Colombia are mainly regulated by the National Tax and Customs Directorate (DIAN) and Resolution 000072 of 2021. The legal framework establishes the requirements and procedures for the issuance, transmission, reception, storage and conservation of invoices.

What are the tax considerations for royalty payments in Argentina?

Royalty payments are subject to Income Tax. Both the payer and the recipient must comply with tax obligations and properly declare these transactions.

Can I request a review of my judicial record if I have been subject to a wrongful conviction in Colombia?

If you believe that you have been wrongfully convicted in Colombia, you can request a review of your judicial record and present evidence to support your claim. This may involve presenting new evidence, reviewing previous legal proceedings, or appealing the sentence.

What is the responsibility of independent professionals in tax matters?

Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.

How is collaboration between ANIP and other government entities encouraged to guarantee the integrity and coherence of the information contained in tax records?

Collaboration between ANIP and other government entities is encouraged through agreements and protocols established to guarantee the integrity and coherence of the information contained in tax records. ANIP may share information with specific entities for legal and tax purposes. This collaboration is carried out in a coordinated manner and respecting the applicable legal frameworks. Cooperation between government entities is essential to strengthen oversight, prevent tax evasion, and ensure that information in tax records is complete and consistent at all levels of government.

What are the rights of people in labor trafficking situations in Argentina?

In Argentina, people in labor trafficking situations have recognized rights and special protection. This includes the right to the protection of physical and psychological integrity, access to decent working conditions, the collection of fair wages, access to justice and comprehensive reparation, and the establishment of measures to prevent and punish labor trafficking.

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