JOHAN ORLANDO MARQUEZ AGUILERA - 17247XXX

Comprehensive Background check of Johan Orlando Marquez Aguilera - 17247XXX

Nationality Venezuelan
National citizen document 17247XXX
Voter Precinct 9720
Report Available

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Tax history can be a key factor when making strategic decisions. A positive track record can provide financial stability, facilitating investment and expansion decision-making, while a negative track record may require strategic adjustments to improve the fiscal situation.

How is compliance with labor regulations evaluated during due diligence in Argentina?

Labor due diligence in Argentina involves reviewing employment contracts, human resources practices, and compliance with local labor laws. Understanding regulations regarding working hours, working conditions, and benefits is essential to ensure that the target company meets all employment obligations and avoids potential legal contingencies.

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Disputes over parental rights in Bolivia are resolved through legal processes in the courts. The judge will evaluate various factors, such as the parents' ability to care for and educate the children, before making decisions about parental rights.

How do transactions between related parties affect tax records in Colombia?

Transactions between related parties have tax implications in Colombia, especially in terms of transfer pricing. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Taxpayers must prepare detailed documentation on these transactions and comply with the regulations established by the DIAN. Proper management of transactions between related parties is essential to avoid tax adjustments and legal problems.

What is the deadline to file a request for alimony review in Panama?

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