MAGALY JOSEFINA LUGO ZAMBRANO - 5265XXX

Comprehensive Background check of Magaly Josefina Lugo Zambrano - 5265XXX

Nationality Venezuelan
National citizen document 5265XXX
Voter Precinct 9860
Report Available

Recommended articles

Are there specific regulations for identification in public procurement processes in El Salvador?

Yes, in public procurement processes, regulations are established to validate the identity of the participants, ensuring transparency and legitimacy in bidding and contracting.

What is the role of international cooperation in the prosecution of cases of complicity in Guatemala?

International cooperation plays an important role in pursuing cases of complicity in Guatemala. Guatemalan authorities may collaborate with foreign agencies and jurisdictions to investigate and prosecute accomplices involved in criminal activities with international ramifications.

What are the tax implications of receiving payments for consulting services in the agriculture sector in Brazil?

Brazil Payments for consulting services in the agricultural sector received in Brazil are subject to taxes such as the Income Tax (IR) and the Tax on Financial Operations (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific agricultural sector regulations and seek appropriate advice to comply with applicable tax regulations.

How are tax debts addressed in cases of force majeure or extraordinary situations in Colombia?

In cases of force majeure or extraordinary situations, such as economic crises or natural disasters, the DIAN may implement special measures to address tax debts. Tax relief programs, flexible payment plans or interest forgiveness may be offered in exceptional situations. Affected taxpayers should proactively contact the DIAN, provide documentation to support their situation, and seek agreements to mitigate adverse financial impacts. Flexibility and collaboration between taxpayers and the tax administration are essential in times of crisis to preserve economic stability.

Can a property that is being used as the headquarters of a non-profit organization in Chile be seized?

In Chile, properties used as headquarters of nonprofit organizations are generally protected and cannot be seized to satisfy a debt. The social and community value of these organizations is recognized and we seek to preserve their function and work for the benefit of society.

How can I apply for a nonprofit tax exemption in Guatemala?

To apply for a tax exemption for nonprofit organizations in Guatemala, you must submit an application to the SAT and provide documentation that supports the status of the organization, such as bylaws, financial reports, registration certificates, meet established requirements by Guatemalan tax law and obtain SAT approval for tax exemption.

Other profiles similar to Magaly Josefina Lugo Zambrano