JOHAN MANUEL ESTRADA - 13362XXX

Comprehensive Background check of Johan Manuel Estrada - 13362XXX

Nationality Venezuelan
National citizen document 13362XXX
Voter Precinct 58900
Report Available

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Regulations and supervisory measures will be implemented to prevent abuse of the positions of persons exposed in illicit financial activities. This includes the constant review of transactions and the application of sanctions in case of non-compliance.

What taxes are most common in Paraguay?

Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).

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To file a labor claim in Colombia, certain steps must generally be followed, such as attempting conciliation, filing a claim with the competent labor authority, participating in hearings, collecting evidence, and following the established legal procedure.

What are the visa options for Dominican energy professionals and renewable energy experts who want to work on energy projects in the United States?

Energy and renewable energy professionals can apply for the H-1B visa if they meet the requirements and are hired by energy projects in the US.

What are the rights of grandparents in relation to their grandchildren in Peru?

In Peru, grandparents have limited rights in relation to their grandchildren. They do not have an automatic right to visitation or custody of grandchildren, but they can request it before the family judge in exceptional cases, such as when the relationship with the parents has deteriorated or when it is demonstrated that visitation is beneficial for the well-being. being of the child. minor The judge will evaluate the request considering the best interests of the minor.

What is the Income Tax of Natural Persons in Peru?

The Income Tax of Natural Persons in Peru taxes the profits and income obtained by natural persons, whether from labor income, investments, rentals or other sources. Tax rates vary depending on the taxpayer's income level and tax bracket. This tax is declared annually through the Annual Affidavit and is essential for the financing of public services and government programs in the country. It is important to know the regulations and deadlines for filing to avoid tax problems.

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