KHALID OBIED - 24374XXX

Comprehensive Background check of Khalid Obied - 24374XXX

Nationality Venezuelan
National citizen document 24374XXX
Voter Precinct 31740
Report Available

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What is the importance of electronic accounting in tax records in Colombia?

Electronic accounting is mandatory in Colombia and plays a crucial role in tax records. Taxpayers must keep electronic accounting records and submit detailed reports to the DIAN. This measure seeks to improve transparency and facilitate fiscal control. It is essential to implement electronic accounting systems that meet the requirements established by the DIAN and keep these records updated to avoid sanctions.

What is the situation of access to education for boys and girls in indigenous communities in Honduras?

The situation of access to education for boys and girls in indigenous communities in Honduras faces challenges due to the lack of adequate educational infrastructure, a shortage of bilingual teachers, and cultural discrimination in schools. These factors contribute to the exclusion and marginalization of the indigenous population in the educational system and limit their development opportunities.

What is the process to request a modification of the food quota in Colombia?

To request the modification of the alimony quota in Colombia, a complaint must be filed before a family judge. Evidence must be provided to demonstrate a substantial change in the financial circumstances or needs of the child or parent paying child support. The judge will evaluate the request and, if the requirements are met, may order the modification of the child support fee.

How is transparency and accountability promoted in private companies to prevent money laundering in Ecuador?

Transparency and accountability in private companies are promoted in Ecuador through the application of specific regulations. Companies are obliged to disclose financial information transparently, implement internal control measures and collaborate with authorities to prevent money laundering in the business environment.

Can I use my foreign passport as an identification document in Brazil?

Yes, the foreign passport is valid as an identification document in Brazil, especially for foreign citizens temporarily residing in the country.

What is the impact of the ongoing tax reform in Colombia on the fiscal record?

The ongoing tax reform in Colombia may have a significant impact on the tax record. Changes in tax rates, deductions and other provisions may affect taxpayers' tax burden. It is essential to be aware of legislative changes, adjust tax planning accordingly and understand how new aspects will affect your tax record. Professional advice is valuable at times of tax reforms to ensure regulatory compliance and optimize tax position.

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