IVAN ANTONIO DIAZ VALENCIA - 20947XXX

Comprehensive Background check of Ivan Antonio Diaz Valencia - 20947XXX

Nationality Venezuelan
National citizen document 20947XXX
Voter Precinct 62010
Report Available

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Is it possible to apply for a Guatemalan passport without having the Personal Identification Document (DPI)?

No, to apply for a Guatemalan passport it is necessary to previously have the Personal Identification Document (DPI). The DPI is a mandatory requirement to obtain a passport.

What is Panama's role in the investment risk management consulting services sector in the international legal and tax services sector?

Panama plays a leading role in the investment risk management consulting services sector in the international legal and tax services sector. The country is recognized globally as a financial and legal center, and has developed a strong legal and tax industry. Investment opportunities in this sector include the creation of investment risk management consulting companies in international legal and tax services, the provision of legal and tax risk analysis advisory services for international clients, consulting in the structuring of international transactions , advice on international tax planning and regulatory compliance consulting in the field of investment risk management in international legal and tax services. Panama has a large community of lawyers and tax experts specialized in international affairs, and has established international regulations and treaties to promote transparency and cooperation in legal and tax matters, which creates a favorable environment for investments in consulting services in investment risk management in the international legal and tax services sector.

Can I use my DUI as proof of identity to obtain a driver's license in El Salvador?

Yes, the DUI is one of the identification documents accepted to obtain a driver's license in El Salvador. However, it is important to verify the additional requirements established by the General Directorate of Traffic and Land Transportation (DGTT) for the licensing process.

What is the fiscal impact of import operations in Argentina?

Import operations are subject to customs taxes and VAT. Importers must comply with customs tax obligations and pay taxes before removing the merchandise.

What is the protection of the rights of people in a situation of protection of the rights of refugees in Panama?

In Panama, we seek to protect the rights of refugees. The country is a signatory to the Convention relating to the Status of Refugees and its Protocol, and has national legislation that establishes procedures for the recognition and protection of refugees. Assistance and protection is provided to people fleeing persecution, war or violence, ensuring their access to education, health, work and other fundamental rights.

How should Peruvian companies manage the taxation of income from sales of fixed assets, and what are the strategies to minimize the tax burden associated with these transactions?

The sale of fixed assets in Peru may have tax implications. Strategies such as correctly classifying the nature of the sale, properly calculating capital gain or loss, and evaluating tax deferral options can help minimize the tax burden associated with these transactions.

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