JUAN DE LA ROSA ARTEAGA - 2751XXX

Comprehensive Background check of Juan De La Rosa Arteaga - 2751XXX

Nationality Venezuelan
National citizen document 2751XXX
Voter Precinct 11790
Report Available

Recommended articles

What are the security risks in the management of national parks and protected areas in the Dominican Republic, including biodiversity conservation and visitor safety?

The management of national parks and protected areas is essential for the conservation of biodiversity and ecotourism. Evaluating visitor risks and safety measures, as well as conservation strategies, is essential to protect ecosystems and promote sustainable tourism.

What is the tax treatment of pensions in Chile?

Pensions in Chile are subject to the Complementary Global Tax (IGC). Pensioners must declare their pension income and pay the corresponding IGC. However, there is a tax benefit that allows certain pensioners with low or average income to be exempt from paying the IGC. Understanding the tax treatment of pensions is important to maintaining a good tax record.

Can I request the suspension of the embargo if I am going through a humanitarian emergency situation in Colombia?

Yes, you can request the suspension of the embargo if you are facing a humanitarian emergency situation in Colombia. You must present documentary evidence that demonstrates the seriousness of the emergency and how it affects your ability to pay or your living conditions. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo to provide you with a period of stability and recovery.

What is the role of educational institutions in Bolivia in promoting AML awareness among students and future financial professionals?

Educational institutions in Bolivia play an active role in promoting AML awareness, integrating anti-money laundering training into academic programs for students and future financial professionals.

What are the tax implications of international service transactions in the Dominican Republic?

International service transactions in the Dominican Republic may have tax implications. Service providers and service recipients must comply with withholding regulations, tax filing and other requirements. Additionally, there are double tax treaties that may affect the taxation of international income. It is important to consult tax advisors and be aware of international tax regulations when transacting international services in the country.

How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?

Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.

Other profiles similar to Juan De La Rosa Arteaga