JOSEFA MARIA UZCATEGUI OSUNA - 3843XXX

Comprehensive Background check of Josefa Maria Uzcategui Osuna - 3843XXX

Nationality Venezuelan
National citizen document 3843XXX
Voter Precinct 19112
Report Available

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What tax consequences exist for individuals and legal entities that do not file their tax returns in Paraguay?

Failure to submit tax returns may result in fines and surcharges, as well as the initiation of inspection processes by the SET.

What information is requested from clients during the due diligence process in El Salvador?

Personal data, financial information, valid identification documents and details about the nature of your economic activities are requested.

What is the compensatory pension and in what cases can it be requested in Argentina?

The compensatory pension is an economic benefit that is granted in favor of one of the spouses after separation or divorce, when there is an economic imbalance caused by the marriage. It can be requested in cases where one of the spouses has dedicated themselves mainly to domestic tasks and is in a situation of economic disadvantage.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to medical care and health services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to medical care and health services in Honduras. There are laws and policies that seek to guarantee their equal access to adequate, inclusive and quality health services, as well as the adaptation of services to their specific needs. In addition, the training and awareness of health personnel in relation to the rights and needs of people with disabilities is promoted. However, there are still challenges in terms of the full accessibility and availability of health services for people with disabilities.

How is tax education promoted in El Salvador to help taxpayers understand their tax obligations?

The promotion of tax education in El Salvador is carried out through outreach programs, workshops, seminars and online resources that help taxpayers understand their tax obligations and file accurate returns.

Do universities or educational institutions in El Salvador participate in academic background checks?

Yes, universities and other educational institutions in El Salvador may be requested to validate and verify the authenticity of candidates' academic background.

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