LUCILA DEL CARMEN CENTENO RODRIGUEZ - 6500XXX

Comprehensive Background check of Lucila Del Carmen Centeno Rodriguez - 6500XXX

Nationality Venezuelan
National citizen document 6500XXX
Voter Precinct 38890
Report Available

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How is tax debt related to royalties and copyrights handled in Bolivia?

Tax debt related to royalties and copyrights in Bolivia can be managed according to the specific intellectual property legislation and tax regulations that determine the taxation of income derived from these concepts.

What are the requirements to request a permit for the sale of alcoholic beverages in El Salvador?

The requirements to request a permit for the sale of alcoholic beverages in El Salvador vary depending on the type of establishment and the area in which the sale will take place. You will need to submit an application to the appropriate municipality, provide required documentation, such as a land use permit, comply with regulations, and pay established fees.

How does the immigration status of DACA (Deferred Action for Childhood Arrivals) affect young Ecuadorians who came to the United States as children?

DACA provides temporary protection from deportation and work permits to certain young people who came to the United States as children, including Ecuadorians. However, it is important to be aware of policy changes related to DACA.

Can I request an extension of my Ecuadorian passport?

No, passport extensions are not granted in Ecuador. When your passport expires, you must apply for a new passport by following the corresponding process.

What is the process for notifying authorities if a suspicious transaction related to a PEP is identified?

Financial institutions must notify the Financial Intelligence Unit (FIU) and provide details of the suspicious transaction, which initiates an investigation by authorities.

What are the tax obligations of technology and software companies in Chile?

Technology and software companies in Chile are subject to the same tax obligations as any other company. They must pay the Business Income Tax and comply with the specific tax regulations for their activity. In addition, they can access tax benefits related to innovation and technology development. It is important to maintain adequate accounting records and comply with current tax regulations.

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