JESUS ANGEL ANTEQUERA MARTINEZ - 9744XXX

Comprehensive Background check of Jesus Angel Antequera Martinez - 9744XXX

Nationality Venezuelan
National citizen document 9744XXX
Voter Precinct 62474
Report Available

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How is the participation of minors in adoption cases by couples who have gone through mediation processes for nationality conflicts in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through nationality conflict mediation processes is legally regulated in Guatemala. Courts may consider the ability of couples to resolve conflicts related to nationality and ensure a stable and healthy family environment for the child.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of forced disappearance in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of forced disappearance. There are laws and mechanisms for investigating and searching for missing persons, as well as mechanisms for reparation and justice for victims and their families. In addition, actions to prevent forced disappearances are promoted and cooperation with international organizations in this matter is encouraged.

How can companies in Mexico comply with environmental protection regulations in the mining sector, especially with regard to waste management and prevention of damage to the natural environment?

To comply with environmental protection regulations in the mining sector in Mexico, companies must implement waste management measures, prevent damage to the natural environment, obtain environmental authorizations and comply with SEMARNAT and PROFEPA regulations. They must also carry out environmental compliance audits. Non-compliance can lead to fines, penalties and environmental problems.

What is the impact of the lack of ISR withholding for payments to individuals in Mexico?

Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.

What is the deduction in the Detraction System in Peru?

The deduction in the Detraction System in Peru is the amount that is withheld or deposited as an advance payment of the General Sales Tax (IGV) in specific transactions. The deduction is a percentage of the value of the transaction and varies depending on the type of good or service. This amount is deposited into a withdrawal account and is used to offset VAT in the future. The idea is to guarantee the payment of VAT by taxpayers who sell goods or services subject to attraction.

What requirements and protections do taxpayers have in the event of a tax audit in Guatemala?

Taxpayers in Guatemala have rights and protections during a tax audit. They have the right to be informed about the reason for the audit, present evidence, be accompanied by a legal representative, and receive a reasoned resolution. These protections seek to ensure that the audit process is fair and respects taxpayer rights.

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