LINA ANDREA SOFFIATURO REYES - 15481XXX

Comprehensive Background check of Lina Andrea Soffiaturo Reyes - 15481XXX

Nationality Venezuelan
National citizen document 15481XXX
Voter Precinct 26000
Report Available

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What is the relevance of tax information management in business decision-making in Colombia?

The management of tax information is crucial for making business decisions in Colombia. Robust tax information supports strategic planning, profitability assessment and financial decision making. Taxpayers must implement effective tax information systems that allow timely access to accurate data. Professional advice on tax information management contributes to informed decision-making and the optimization of tax records.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of family reunification in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the minimum age for marriage in Brazil?

The minimum age for marriage in Brazil is 16 years, but authorization from parents or guardians is required.

What actions can the beneficiary take if the food debtor does not comply with the obligations in Argentina?

If the food debtor does not comply with the obligations in Argentina, the beneficiary can take various legal actions. This includes filing a complaint with the court, requesting enforcement measures such as garnishments, income withholdings, and contempt penalties. Additionally, the beneficiary may seek legal advice to explore options and take additional steps to ensure compliance with support obligations. Detailed documentation of breaches is essential to support any legal action and ensure appropriate action is taken.

What provisions should be included for the transfer of risks and responsibilities in a sales contract in Argentina?

The transfer of risks and responsibilities in an Argentine sales contract must be clearly defined. This may include the exact timing of the transfer of risk, applicable insurance, and each party's responsibilities in the event of loss or damage.

What measures are taken to prevent capital flight and tax evasion by politically exposed persons in Peru?

Measures are implemented to prevent capital flight and tax evasion by politically exposed persons in Peru. This includes the monitoring of financial transactions, cooperation with international organizations in the exchange of tax information and the application of administrative and criminal sanctions in case of non-compliance with tax obligations.

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