JORGE LUIS ATENCIO MORALES - 7601XXX

Comprehensive Background check of Jorge Luis Atencio Morales - 7601XXX

Nationality Venezuelan
National citizen document 7601XXX
Voter Precinct 61610
Report Available

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What are Transfer Pricing in Peru and how do they affect companies?

Transfer Pricing are mechanisms used to regulate commercial transactions between related companies, especially those with branches or subsidiaries in different countries. In Peru, companies are required to establish transfer prices at market prices in their intra-group transactions to avoid tax evasion. Sunat may review and adjust transfer prices if it considers that they do not reflect market conditions. The tax implications of transfer pricing can be significant, and companies must maintain proper documentation and comply with regulations related to this area.

What are the penalties for domestic violence in Ecuador?

Penalties for domestic violence include restraining orders and jail terms, depending on the severity of the case.

Can an embargo affect assets that are intended for agricultural activity in Argentina?

Assets intended for agricultural activity, such as machinery and agricultural land, can be seized, and the process follows the general seizure regulations, considering the particularities of the sector.

What is the process to request the reevaluation of the amount seized in Peru?

If the debtor considers that the amount seized is excessive or does not correspond to the reality of his financial situation, he may request a reevaluation of the amount by submitting a request to the corresponding judicial authority. The request must provide arguments and evidence supporting the need to adjust the garnished amount. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

How is confidentiality ensured in software development projects through verification in risk lists in the technology sector in Ecuador?

In software development projects in Ecuador, confidentiality is ensured through verification of risk lists. Technology companies must verify that their collaborators and partners are not on risk lists associated with practices that may compromise information security and confidentiality in software development. The implementation of verification processes contributes to the protection of intellectual property and confidence in technological projects...

What is the role of lawyers in a seizure process in Costa Rica?

Lawyers play a fundamental role in a seizure process in Costa Rica. They represent both creditors and debtors, ensuring that proper legal procedures are followed and that the rights of both parties are respected. Attorneys can advise their clients on the best strategies for addressing a garnishment and ensuring it is done fairly and efficiently.

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