JORGE EBRET SALCEDO CASTELLANOS - 4207XXX

Comprehensive Background check of Jorge Ebret Salcedo Castellanos - 4207XXX

Nationality Venezuelan
National citizen document 4207XXX
Voter Precinct 14153
Report Available

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The legal conditions for seizing assets in Guatemala for debts arising from consulting service contracts are found in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How do accountants and auditors contribute to the management of companies' tax records in Panama, and what is their role in preventing tax irregularities?

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What is the Banking RUT and how is it related to the traditional RUT?

The Banking RUT is an extension of the traditional RUT used by financial institutions in Chile to identify clients and carry out banking transactions.

What are the obligations of parents in the Dominican Republic in terms of child support?

Parents in the Dominican Republic have a legal obligation to provide financial support for their children's basic needs, including food, education, healthcare, and shelter. This obligation is maintained even in the event of divorce or separation, and is governed by the law of the Dominican Republic.

What documents are usually required when entering into a contract for the sale of real estate in Panama?

Identification documents of the parties, the seller's property title, plans, and other documents that prove the legality of the transaction are usually required.

How does the taxation of intangible assets impact in Peru and what considerations should companies take into account when managing these assets from a tax point of view?

Taxation of intangible assets in Peru may include specific rules on amortization and deduction of related expenses. Companies must evaluate strategies to optimize the tax burden, such as the correct valuation of intangibles and planning their tax treatment.

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