JOSE ANTONIO ORASMA - 8586XXX

Comprehensive Background check of Jose Antonio Orasma - 8586XXX

Nationality Venezuelan
National citizen document 8586XXX
Voter Precinct 10361
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the fashion industry sector in Brazil?

Brazil Payments for consulting services in the fashion industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the

What are the consequences of breaching a sales contract in Chile?

Failure to comply with a sales contract in Chile may result in legal sanctions, such as the payment of damages. The parties may resort to the Chilean courts to resolve contractual disputes.

Can the SET in Paraguay impose additional sanctions on related entities that have disciplinary records related to tax practices?

Yes, the SET in Paraguay can impose additional sanctions on related entities that have disciplinary records related to tax practices, ensuring compliance with tax regulations and fiscal integrity.

What are the steps to follow to make a sublease legally in Bolivia?

Performing a sublease legally in Bolivia involves taking several steps, which may include: 1) Review the lease: The tenant should carefully review the original lease to determine whether it allows or prohibits subletting, as well as any related restrictions or requirements. It is important to ensure that you comply with the provisions of the contract to avoid potential legal consequences for breach of contract. 2) Obtain consent from the landlord: If the lease allows subletting, the tenant must obtain the landlord's prior written consent before proceeding with the sublease. This may involve notifying the landlord of the intention to sublease the property and providing details of the proposed subtenant. 3) Negotiate sublease terms: Once consent is obtained

What happens if a taxpayer moves or closes their business in El Salvador and has pending tax records?

If a taxpayer moves or closes their business in El Salvador and has outstanding tax records, they are still responsible for resolving those tax obligations. Authorities can take action to collect outstanding taxes, even in absentia.

How is the source of PEP funds determined in Peru?

The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.

Other profiles similar to Jose Antonio Orasma