LEONILDA ASUNTA FILOMENA RATTAZZI TUBEROSA - 12645XXX

Comprehensive Background check of Leonilda Asunta Filomena Rattazzi Tuberosa - 12645XXX

Nationality Venezuelan
National citizen document 12645XXX
Voter Precinct 4924
Report Available

Recommended articles

How is income generated from investing in water parks and tourist attractions in the Dominican Republic taxed?

Income generated from investing in water parks and tourist attractions in the Dominican Republic may be subject to taxes and fees related to tourism and entertainment.

What is the situation of agriculture in El Salvador?

Agriculture in El Salvador faces challenges such as drought, soil erosion, and lack of access to technology and resources to improve production.

What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?

The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.

What are the steps to request a pension in the Dominican Republic?

To apply for a pension in the Dominican Republic, you must have contributed to the social security system for a minimum period. You must submit an application to the Pension Fund Administrator (AFP) or the entity that manages your pension fund. The entity will carry out an evaluation of your contributions and determine if you meet the requirements to receive a pension

What regulations apply to trust services companies to prevent money laundering in Panama?

Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.

What are the tax implications of receiving payments for consulting services in the agriculture sector in Brazil?

Brazil Payments for consulting services in the agricultural sector received in Brazil are subject to taxes such as the Income Tax (IR) and the Tax on Financial Operations (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific agricultural sector regulations and seek appropriate advice to comply with applicable tax regulations.

Other profiles similar to Leonilda Asunta Filomena Rattazzi Tuberosa