JOSE DOUGLAS CHACON CHACON - 8108XXX

Comprehensive Background check of Jose Douglas Chacon Chacon - 8108XXX

Nationality Venezuelan
National citizen document 8108XXX
Voter Precinct 48340
Report Available

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What is the tax treatment of income obtained from the sale of personal property in Argentina?

Income obtained from the sale of personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

What is Paraguay's position on the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing?

Paraguay recognizes the importance of the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing, promoting collaboration and dialogue with these entities to strengthen collective efforts in the fight against illicit activities.

What is the purpose of Law 6 of 2002 in Panama?

Law 6 of 2002 aims to simplify administrative procedures and improve citizen service.

What is the importance of water rights in Mexico?

Water law regulates the management, distribution and use of water resources in Mexico, guaranteeing their sustainable, equitable and efficient use, as well as the protection of aquatic ecosystems and the water security of the population.

What is Form 22 in Chile and when should it be submitted?

Form 22 is a sworn declaration used in Chile to report taxable net income and calculate corporate income tax. It must be submitted annually by companies within the first four months of the year, generally in April. Form 22 is a fundamental tool to keep a company's tax records in order and comply with its tax obligations.

What is considered a suspicious transaction and what is the obligation to report it in Ecuador?

suspicious transaction in Ecuador is one that presents unusual signs or characteristics, incompatible with the normal activities of the client or the sector in which the transaction is carried out. Financial institutions and other entities subject to regulation have the obligation to identify and evaluate such transactions, and in case of suspicion of money laundering, they must submit a suspicious activity report to the Financial and Economic Analysis Unit (UAFE).

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