JOSE ABEL GUARIN NAVARRO - 20735XXX

Comprehensive Background check of Jose Abel Guarin Navarro - 20735XXX

Nationality Venezuelan
National citizen document 20735XXX
Voter Precinct 12390
Report Available

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What legal recourse do taxpayers have to challenge tax decisions in Colombia?

In Colombia, taxpayers have the right to challenge unfavorable tax decisions. They can file appeals for reconsideration before the DIAN and, if necessary, appeal to judicial authorities. The contentious-administrative jurisdiction is responsible for resolving tax disputes. It is essential to have specialist legal advice when challenging tax decisions to maximize the chances of success and ensure compliance with established legal procedures.

What is the role of the Consumer Defense Attorney's Office in sales contracts in Paraguay?

The Consumer Defense Attorney's Office in Paraguay plays a fundamental role in protecting consumers in sales contracts. This entity has the responsibility of ensuring consumer rights, receiving complaints, carrying out investigations and taking legal action in cases of unfair commercial practices or violations of consumer protection regulations. Consumers can turn to the Attorney General's Office to file complaints and seek assistance in resolving disputes related to sales contracts.

What are the key considerations in due diligence for industrial park development projects in Colombia, considering territorial planning, environmental sustainability and the impact on local communities?

Due diligence in industrial park development projects in Colombia involves evaluating territorial planning, the environmental sustainability of industrial activities and the impact on local communities. This ensures that industrial parks contribute to economic development in a sustainable manner that is respectful of neighboring communities.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of self-defense or legitimate defense of third parties?

If you have been convicted of a crime that has been considered the result of a situation of self-defense or legitimate defense of third parties, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence proving that you acted in self-defense during the incident. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

How does non-payment of social security contributions in Mexico affect an employer's tax record?

Failure to pay social security contributions in Mexico can result in penalties and problems with the employer's tax record. Complying with social security obligations is essential to maintain good tax records and avoid legal problems.

What is the tax treatment for donations made to health and well-being projects in Brazil?

Brazil Donations made to health and wellness projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). In addition, Brazil has specific tax programs and benefits to promote investment in health and well-being projects. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

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