LEOMAR RUIZ CARBALLO - 5012XXX

Comprehensive Background check of Leomar Ruiz Carballo - 5012XXX

Nationality Venezuelan
National citizen document 5012XXX
Voter Precinct 33672
Report Available

Recommended articles

What law regulates the process of precautionary measures in criminal judicial proceedings in El Salvador?

Precautionary measures in criminal judicial processes are regulated by the Criminal Procedure Code, which establishes provisions to apply precautionary measures during the process.

What is the tax declaration and payment process for natural persons in Ecuador?

Natural persons in Ecuador must follow a specific process for the declaration and payment of income taxes. This includes filing the annual tax return, determining the tax base, applying deductions and credits, and calculating the tax payable. Understanding each step of the process is essential to properly comply with tax obligations and avoid penalties from the Internal Revenue Service (SRI).

What are the tax obligations for companies that operate under the presumed income regime in Chile?

Companies that operate under the presumed income regime in Chile have specific tax obligations. In this regime, the tax is calculated based on presumed income, determined according to the economic activity of the company. Some of the tax obligations include:

What is the relationship between due diligence and corporate social responsibility in Guatemala?

Due diligence is an integral part of corporate social responsibility by ensuring ethical and sustainable business practices.

How is custody addressed in cases of addiction of one of the parents in Argentina?

In cases of addiction of a parent in Argentina, the court will consider the impact of the addictions on that parent's ability to care for the child. You can modify custody or establish measures to ensure the safety and well-being of the child, such as supervision of visitation.

How does tax debt affect small business owners in Bolivia?

Tax debt can have a significant impact on small business owners in Bolivia, as it can affect their liquidity, ability to operate, and ultimately the viability of their businesses.

Other profiles similar to Leomar Ruiz Carballo