JORGE JOSE TORREALBA CASTILLO - 11540XXX

Comprehensive Background check of Jorge Jose Torrealba Castillo - 11540XXX

Nationality Venezuelan
National citizen document 11540XXX
Voter Precinct 44130
Report Available

Recommended articles

How is the process to obtain a tourist visa in Ecuador carried out?

To obtain a tourist visa in Ecuador, you must submit an application at the Ecuadorian Consulate in your home country. Generally, a passport, round-trip tickets, accommodation reservation, and proof of financial solvency are required. It is important to check with the embassy or consulate for up-to-date information on specific requirements.

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 situation of human trafficking in Venezuela?

Human trafficking is a serious problem in Venezuela, with cases of sexual exploitation, labor and other forms of modern slavery, as well as the lack of protection and assistance to victims, which requires a comprehensive and coordinated response to prevent and combat this crime and protect the rights of vulnerable people.

What are the legal guarantee periods in a sales contract in Mexico?

In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.

How does compliance affect foreign companies operating in Argentina?

Foreign companies operating in Argentina must adapt to local compliance laws and regulations. This involves understanding and complying with Argentine regulations, incorporating local cultural and legal aspects into your compliance programs.

How can you check tax history online in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT) provides online services that allow taxpayers to verify their tax history. Through online platforms, taxpayers can access relevant information about their tax obligations, filed returns, and other details that affect their tax history.

Other profiles similar to Jorge Jose Torrealba Castillo