JESUS RAFAEL MANGIAFICO LINGG - 7294XXX

Comprehensive Background check of Jesus Rafael Mangiafico Lingg - 7294XXX

Nationality Venezuelan
National citizen document 7294XXX
Voter Precinct 27250
Report Available

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How does the Anti-Tax Avoidance Law in Peru affect taxpayers?

The Anti-Tax Avoidance Law in Peru aims to combat tax avoidance practices that seek to avoid paying taxes in a legal, but ethically questionable manner. This law strengthens inspection mechanisms and gives Sunat more tools to identify and sanction taxpayers who use evasive strategies. Taxpayers must take into account the provisions of this law and ensure that their structures and operations comply with current tax regulations. Non-compliance with the Anti-Tax Avoidance Law may result in additional penalties and surcharges.

Are there specific regulations in Paraguay that prohibit association with entities that have serious disciplinary records?

In Paraguay, there may be regulations that prohibit or restrict involvement with entities that have serious disciplinary records, especially in sectors where integrity and ethical conduct are critical.

What are the sanctions for accomplices in cases of crimes against freedom of expression according to Panamanian legislation?

Panamanian legislation establishes sanctions for accomplices in cases of crimes against freedom of expression, considering their participation in actions that violate this fundamental right. The laws seek to protect freedom of expression and punish those who collaborate in the commission of crimes that violate this right in Panama.

Should Obstacles in Paraguay offer work benefits such as health insurance to their employees?

Yes, colleagues in Paraguay are required to provide employment benefits, such as health insurance and other social benefits, to their employees in accordance with current labor laws.

Can I obtain my judicial records in Guatemala if I have been involved in a mediation process?

If you have been involved in a mediation process rather than a formal legal process in Guatemala, no judicial record may be generated. However, it is important to consult with the relevant authorities or an attorney to obtain accurate information about your specific situation.

What are the visa options for fashion industry workers and Dominican models who want to participate in fashion shows and events in the United States?

Answer 118: Dominican fashion workers and models can apply for the O-1 visa if they are sponsored by employers or modeling agencies in the US.

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