JOSE GREGORIO MATA TORREALBA - 8233XXX

Comprehensive Background check of Jose Gregorio Mata Torrealba - 8233XXX

Nationality Venezuelan
National citizen document 8233XXX
Voter Precinct 6711
Report Available

Recommended articles

Is there a government agency charged with overseeing and enforcing regulatory compliance in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT), the Ministry of Labor and Social Security and other government entities supervise and enforce regulatory compliance in their respective areas. These entities can carry out inspections, audits and sanctions in case of non-compliance. In addition, the Human Rights Ombudsman also plays a role in the protection of rights in the workplace and other aspects of regulatory compliance.

What is the security situation like in Brazil's favelas?

Brazil's favelas face security challenges, including the presence of criminal groups, armed violence and lack of access to basic services. Public safety policies have been implemented to address these issues, including police operations and crime prevention programs, but challenges still exist in terms of social inclusion and community development.

What are the implications for an individual citizen of having a negative tax history in Bolivia?

For an individual citizen in Bolivia, having a negative tax history can have several implications. First, it can result in fines and late tax fees, which can negatively impact your personal financial situation. In addition, a negative tax history can make it difficult to obtain credit and financial loans, since financial institutions usually review the credit and tax history of applicants before approving a credit application. This can limit financing opportunities for the purchase of a home, vehicles or other important assets. Likewise, citizens with negative tax records may face restrictions on participating in public bidding or contracting with government entities, which may affect their ability to obtain employment or business contracts. In serious cases of tax evasion or fraud, the legal implications can include criminal penalties, such as additional fines or jail terms, which can have a significant impact on the individual's personal and professional life. Therefore, it is important for citizens in Bolivia to comply with their tax obligations and maintain a positive tax record to avoid these negative implications.

How can concerns about access to opportunities to participate in project management skills development programs for Dominican employees in the United States be addressed?

Project management courses or certifications can be offered that help Dominican employees acquire key skills and competencies in project planning, execution, and monitoring.

What are the inheritance rights of the surviving spouse in Argentina?

The surviving spouse in Argentina has inheritance rights and can inherit a portion of the deceased's assets, even if there is no will. The portion that corresponds to you depends on whether there are descendants and ascendants, among other factors.

What is the role of the RUT in the declaration and payment of taxes in Chile?

The RUT is essential in the declaration and payment of taxes in Chile, since it allows taxpayers to identify themselves before the Internal Revenue Service and register their tax transactions.

Other profiles similar to Jose Gregorio Mata Torrealba