LORENA MARIA VALBUENA ZERPA - 12346XXX

Comprehensive Background check of Lorena Maria Valbuena Zerpa - 12346XXX

Nationality Venezuelan
National citizen document 12346XXX
Voter Precinct 33520
Report Available

Recommended articles

How is accelerated asset depreciation determined in Ecuador and what is its fiscal impact?

Accelerated depreciation allows more of the cost of certain assets to be deducted in the early years. Knowing the rules and requirements is essential to maximize tax benefits.

Can an embargo affect assets that are under usufruct in Argentina?

Assets under usufruct may be subject to seizure, but the measure applies to usufruct and not to the right of ownership, allowing the usufructuary to continue using the assets.

Is it possible to seize assets that are necessary for the exercise of my profession in Colombia?

In Colombia, there are certain assets that are protected and cannot be seized if they are necessary for the exercise of your profession. These assets may include work tools, equipment necessary to carry out your professional activity, and other essential elements to generate income. However, limits and specific conditions may vary, so it is important to consult with an attorney for appropriate legal advice.

What financial education resources are available for food debtors in Bolivia?

Food debtors in Bolivia can access financial education resources through government programs, non-governmental organizations (NGOs), and community services. These resources may include workshops, seminars, or educational materials designed to help debtors manage their finances effectively, establish budgets, prioritize expenses, and understand their financial rights and responsibilities, including support obligations.

How can I request a tax exemption for the import of equipment and materials for sustainable agriculture projects in Guatemala?

To request a tax exemption for the import of equipment and materials for sustainable agriculture projects in Guatemala, you must submit an application to the Ministry of Agriculture, Livestock and Food and provide documentation that supports the project, meet the requirements established by the Guatemalan tax law and obtain approval from the ministry.

What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?

The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.

Other profiles similar to Lorena Maria Valbuena Zerpa