LUBIA COROMOTO MARTINEZ - 10159XXX

Comprehensive Background check of Lubia Coromoto Martinez - 10159XXX

Nationality Venezuelan
National citizen document 10159XXX
Voter Precinct 49081
Report Available

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How does tax debt affect taxpayers participating in the entertainment and events industry in Argentina?

Taxpayers involved in the entertainment and events industry in Argentina may face tax debts related to entertainment taxes and other sector-specific tax obligations.

Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.

What is the impact of an embargo on cooperation on the rights of LGBTQ+ people in Costa Rica?

An embargo may have an impact on cooperation on LGBTQ+ rights in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at ensuring equal rights and protection against discrimination based on sexual orientation and gender identity. This can affect access to health services, the adoption of protective measures and the promotion of inclusion and diversity. Costa Rica can strengthen its legal framework regarding LGBTQ+ rights, promote education and awareness, and seek international cooperation in the protection and promotion of the rights of LGBTQ+ people during an embargo.

What are the steps to request the refund of perceptions for purchases abroad in Argentina?

The refund of payments for purchases abroad is made before the AFIP. The applicant must complete the corresponding form, attach the documentation that supports the purchase (invoices, credit card statements, among others), and submit the application online through the AFIP system. The return is made based on certain limits and conditions established by the AFIP. This procedure seeks to compensate for the income tax that is withheld when making purchases abroad with a credit card.

What should I do if my Personal Identification Document (DPI) is damaged in Guatemala?

If your DPI is damaged in Guatemala, you must request a replacement at RENAP. You must present the damaged DPI, a recent photograph and pay the corresponding fee.

What is being done to promote gender equality in the cultural and artistic field in Peru?

In Peru, actions are being implemented to promote gender equality in the cultural and artistic field. The participation of women in all artistic expressions is encouraged and spaces for the visibility and recognition of their talent are promoted. In addition, it seeks to eliminate gender stereotypes and prejudices in culture and promote diversity and inclusion in all cultural manifestations.

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