KAREN KAROLAY QUINTANA ZAPATA - 17394XXX

Comprehensive Background check of Karen Karolay Quintana Zapata - 17394XXX

Nationality Venezuelan
National citizen document 17394XXX
Voter Precinct 26230
Report Available

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What is the procedure to request a refund of the tax on land transportation services (buses, trains) in Argentina?

The procedure to request a refund of the tax on land transportation services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for ground transportation services. The return is subject to certain requirements and procedures established by current legislation.

What legislation exists to address the illegal exercise of the profession in Guatemala?

In Guatemala, the illegal exercise of the profession is regulated in the Penal Code and the Mandatory Professional Association Law. These laws establish sanctions for those who practice a profession without having the corresponding title, authorization or tuition. The legislation seeks to ensure the quality of professional services and protect the rights of citizens when receiving services from trained and certified professionals.

What is the process to request a tax refund in Costa Rica and how does it affect your tax history?

The process to request a tax refund in Costa Rica involves submitting a request to the General Directorate of Taxation. The tax refund may affect the tax record, since the DGTD will review the request to ensure that all requirements are met and that the taxpayer is entitled to the refund. Failure to comply with tax obligations may delay or prevent tax refunds.

How is regulatory compliance addressed in the technology and information sector in the Dominican Republic?

In this sector, regulatory compliance focuses on data protection, cybersecurity, and compliance with specific technology regulations, such as Law No. 172-13 on the Protection of Personal Data and telecommunications regulations.

How do you obtain a health registration for products in Mexico?

To obtain a health registration for products in Mexico, you must submit an application to the Federal Commission for the Protection against Health Risks (COFEPRIS), provide documentation related to the product, and meet specific requirements.

How do judicial records affect the possibility of obtaining a mortgage or mortgage loan in Guatemala?

Judicial records can influence the approval of mortgages or mortgage loans in Guatemala. Financial institutions can assess credit risk based on an applicant's criminal record. Knowing how these backgrounds impact credit decisions is essential for those seeking financing for home purchases.

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