JHONNY JOSE BELLORIN LEON - 12495XXX

Comprehensive Background check of Jhonny Jose Bellorin Leon - 12495XXX

Nationality Venezuelan
National citizen document 12495XXX
Voter Precinct 9100
Report Available

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Can companies be sanctioned for non-compliance with tax regulations in Paraguay?

Yes, companies can be sanctioned for non-compliance with tax regulations in Paraguay. The Undersecretariat of State for Taxation (SET) is the entity in charge of supervising compliance with tax obligations. Failure to comply with tax obligations may result in financial sanctions, fines and other punitive measures. Complying with tax regulations is essential to avoid legal consequences and maintain a good business reputation.

How do double tax treaties impact the international operations of Peruvian companies?

Double tax treaties are agreements between countries to avoid double taxation on the same income. Peruvian companies operating internationally must understand these treaties, take advantage of available tax exemptions or credits, and coordinate their activities to optimize their tax position.

Can a lien affect joint ownership in the Dominican Republic?

Yes, a lien in the Dominican Republic can affect joint ownership, meaning that the debtor's share of the joint property can be auctioned off to pay the debt.

What is the deadline to file a request for rectification of a marriage certificate in Panama?

In Panama, the deadline to file a request for rectification of a marriage certificate is five years from the date of registration of the certificate. Pass

What is the name of the official identification document in the Dominican Republic?

The official identification document in the Dominican Republic is called the identity and electoral card (CIE).

What are the specific regulations for the arrival of properties intended for tourist purposes in Chile?

The arrival of properties intended for tourist purposes may be subject to specific regulations, such as obtaining permits and licenses. It is recommended that you consult with local authorities and legal professionals to comply with these regulations.

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