JORGE DANIEL DORANTE TORRES - 17858XXX

Comprehensive Background check of Jorge Daniel Dorante Torres - 17858XXX

Nationality Venezuelan
National citizen document 17858XXX
Voter Precinct 28442
Report Available

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What are the seller's responsibilities in terms of delivery, quality and compliance in a sales contract in Panama?

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What are the tax implications for Panamanians residing in Spain, and how can they comply with the tax obligations established by the tax authorities?

Residency in Spain may have tax implications for Panamanians. Complying with tax obligations is essential to avoid legal problems. Knowing the tax implications, such as income declaration and other related aspects, allows Panamanians to comply with the tax laws in Spain. Additionally, seeking tax advice can be beneficial to ensure that tax obligations are properly met.

What are the legal consequences of environmental damage in Ecuador?

Environmental damage is a crime punishable in Ecuador and can lead to prison sentences ranging from 1 to 7 years, depending on the magnitude and consequences of the damage caused. In addition, economic sanctions are imposed and reparation for the environmental damage caused is sought.

What regulations govern due diligence in the construction and management of infrastructure in Guatemala?

Companies must comply with construction regulations and manage infrastructure projects responsibly.

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