HITALO JOSE GUILLEN GUTIERREZ - 14447XXX

Comprehensive Background check of Hitalo Jose Guillen Gutierrez - 14447XXX

Nationality Venezuelan
National citizen document 14447XXX
Voter Precinct 32560
Report Available

Recommended articles

What is the tax treatment of income derived from the sale of shares in foreign companies by residents of Ecuador?

The sale of shares in foreign companies by residents of Ecuador may have tax consequences. It is essential to know the tax rules on capital gains and the reporting obligations to the Internal Revenue Service (SRI).

What are the government agencies in charge of personnel verification in the Dominican Republic?

In the Dominican Republic, the General Directorate of Migration (DGM) is the entity in charge of supervising and regulating the entry and stay of foreigners in the country, which includes verifying their identity. In addition, the Central Electoral Board (JCE) is responsible for issuing the identity and electoral card, a fundamental document for the identification of Dominican citizens.

Can tax debtors challenge the decisions of the tax authorities in El Salvador?

Yes, tax debtors in El Salvador have the right to challenge the decisions of the tax authorities if they consider them to be incorrect or unfair. They can file administrative appeals and, if necessary, resort to judicial means.

What are the tax regulations for import and export operations of products from the medical technology industry sector in Brazil?

Brazil Import and export operations of products from the medical technology industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and health regulations, the calculation and payment of customs taxes, and the filing of related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the medical technology sector.

What is the responsibility of regulatory entities in supervising compliance with PEP regulations in Panama?

Regulatory entities have the responsibility to supervise and ensure compliance with PEP regulations in financial institutions and other sectors.

What happens if one of the parties breaches a sales contract in Guatemala?

In the event of a breach of a sales contract in Guatemala, the affected party may take legal action to enforce the contract. This may include suing the defaulter for damages, terminating the contract, or seeking an agreed solution between the parties.

Other profiles similar to Hitalo Jose Guillen Gutierrez