GUSTAVO ENRIQUE ETTEDGUI MORALES - 21290XXX

Comprehensive Background check of Gustavo Enrique Ettedgui Morales - 21290XXX

Nationality Venezuelan
National citizen document 21290XXX
Voter Precinct 38091
Report Available

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What are the tax implications of receiving payments for consulting services in the health sector in Brazil?

Brazil Payments for consulting services in the health sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific healthcare sector regulations and seek appropriate advice to comply with applicable tax regulations.

Can a creditor request the retention of assets before a seizure process in Panama?

creditor can request the retention of assets before a seizure process in Panama through a precautionary measure. This is done to ensure that the debtor's assets are not transferred or sold prior to the execution of the garnishment. The court evaluates whether retention is warranted based on the evidence presented.

What is the procedure to request the return of an illegally abducted minor in Peru?

The procedure for requesting the return of a child illegally abducted in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent family judge, who will evaluate the situation and take measures for the return of the minor to his or her country of habitual residence.

What is the extradition process in money laundering cases involving individuals who are in Costa Rica?

In money laundering cases that involve individuals in Costa Rica and who are wanted in another country, the extradition process follows a legal procedure that requires a formal request and compliance with certain requirements.

Can the seizure in Panama affect property or assets intended for charitable purposes or donations?

In Panama, the embargo generally does not apply to property or assets intended for charitable purposes or donations. These assets are usually protected due to their altruistic and socially beneficial purpose. However, it is important to ensure that you comply with the legal and regulatory requirements to obtain garnishment protection in these specific cases.

What are the options for Argentines who want to make an investment in an existing business in the United States through the E-2 visa?

The E-2 visa is for foreign investors who wish to make a significant investment in an existing business in the United States. Interested Argentines must own or be in the process of acquiring a substantial interest in the business. In addition, they must demonstrate the viability of the business and the ability to generate employment. Working with E-2 visa professionals and understanding the specific requirements are crucial steps to a successful application.

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