HENRRY ALEJANDRO REYES ALMARZA - 23469XXX

Comprehensive Background check of Henrry Alejandro Reyes Almarza - 23469XXX

Nationality Venezuelan
National citizen document 23469XXX
Voter Precinct 21501
Report Available

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What are the obligations of tax debtors in Panama and how are they legally regulated?

Tax debtors in Panama have the obligation to comply with their tax responsibilities in accordance with current laws. These obligations include the timely filing of tax returns, the correct payment of taxes, and collaboration with tax authorities during audit processes. Panamanian tax laws establish the rules and sanctions to guarantee compliance with these obligations by tax debtors.

What is the role of the Superintendency of Industry and Commerce in the regulation of sales contracts in Colombia?

The Superintendence of Industry and Commerce in Colombia has the role of supervising and regulating various commercial practices, including sales contracts. The parties must be aware of the regulations and standards issued by this entity to ensure that their contracts comply with the laws and avoid possible sanctions or legal problems in the future.

What are the visa options for Panamanian citizens who want to work in the sports field in Spain?

There are specific visas for athletes and sports professionals who want to work in the sports field in Spain.

What are the rights of children in cases of affiliation through gestational surrogacy in Argentina?

In cases of filiation through gestational surrogacy in Argentina, the children have the same rights as in any other type of filiation. They have the right to be legally recognized as children of the intended parents who have used this technique, to receive care, protection, education and food. Furthermore, they have the right to know their genetic origin and to have access to information about gestational surrogacy to the extent that the rights and will of the parties involved are respected.

What are the sanctions for providing false information in the tax history request and how are they applied according to the Paraguayan State?

Providing false information on the tax history application may have consequences. The Paraguayan State can establish specific sanctions for those who provide misleading information. These sanctions can vary and must be supported by clear legal provisions setting out the circumstances in which they are applied and how they are enforced.

What regulations apply to tax withholding in Paraguay?

Tax withholding is regulated by Law No. 2421/2004 and its subsequent amendments, which establish the rates and requirements for withholding at source.

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