GIOVANNI ANTONIO ROJAS PEÑA - 9550XXX

Comprehensive Background check of Giovanni Antonio Rojas Peña - 9550XXX

Nationality Venezuelan
National citizen document 9550XXX
Voter Precinct 28852
Report Available

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What are the tax rules applicable to companies in the technology sector in Ecuador?

Companies in the technology sector may have specific tax considerations. Understanding how income derived from digital services and other technology activities is taxed is crucial for tax compliance.

Is there collaboration between private society and the government to develop joint solutions that improve paperwork processes?

Yes, through public-private partnerships, solutions can be created that optimize administrative procedures for mutual benefit.

How is cooperation promoted between Panamanian authorities and other jurisdictions in the fight against money laundering?

Panama cooperates with other jurisdictions through international treaties and bilateral agreements to share information and evidence in money laundering cases.

How can I request an authorization to carry out construction activities in the Dominican Republic?

To request authorization to carry out construction activities in the Dominican Republic, you must contact the General Directorate of Buildings and Urban Planning of the Ministry of Public Works and Communications. You must submit an application that includes detailed information about the construction project, plans, environmental impact studies, among others. In addition, an evaluation will be carried out to verify compliance with construction regulations and grant the corresponding authorization.

Can a food debtor in Bolivia request a retroactive reduction of food payments if their income decreases?

Yes, a support debtor in Bolivia can request a retroactive reduction of support payments if they can demonstrate a significant decrease in their income that affects their ability to comply with the obligations established by the court. However, it is important to make this application as soon as possible and provide documentary evidence of changes in income so that the court can make an informed decision.

Is it possible to seize assets that are subject to leasing in Argentina?

Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.

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