LILIBETH DEL CARMEN ALVAREZ - 12535XXX

Comprehensive Background check of Lilibeth Del Carmen Alvarez - 12535XXX

Nationality Venezuelan
National citizen document 12535XXX
Voter Precinct 31150
Report Available

Recommended articles

What are the tax implications of exporting in Peru?

Exporting in Peru has tax implications, especially in relation to the General Sales Tax (IGV) and Income Tax. In general, exports are exempt from VAT. In addition, exporting companies can access special regimes such as Drawback, which allows the recovery of taxes paid on inputs for the production of export goods. Regarding Income Tax, profits generated by export may be exempt or subject to preferential rates, depending on current legislation. Exports are essential for the Peruvian economy and have tax incentives to promote them.

How is cooperation between financial institutions and non-financial companies promoted to strengthen AML measures in Peru?

Cooperation between financial institutions and non-financial companies is promoted in Peru through the creation of information exchange platforms, participation in round tables and collaboration on specific projects. The exchange of experiences and knowledge strengthens the capacities of both sectors in the prevention of money laundering.

What is being done to prevent and address gender violence within the LGBTI community in Colombia?

In Colombia, actions are implemented to prevent and address gender violence within the LGBTI community. Policies and laws are promoted that protect the rights of LGBTI people, reporting and protection mechanisms for victims of gender violence are strengthened, and work is being done to raise awareness and education about sexual and gender diversity to prevent discrimination and the violence.

Can a foreigner obtain an DPI in Guatemala?

Yes, foreigners legally residing in Guatemala can apply for a DPI. They must follow the process established by the National Registry of Persons (RENAP), providing the required documentation and complying with the specific requirements for foreigners.

What protections exist for debtors in cases of unfair or abusive seizure in the Dominican Republic?

Debtors in the Dominican Republic have protections

What is the impact of tax debts on social media management services companies in Argentina?

Social media management services companies in Argentina may face tax debts linked to digital services taxes and other tax obligations specific to the digital marketing sector.

Other profiles similar to Lilibeth Del Carmen Alvarez