MARBELLA JOSEFINA PEREZ PARRA - 7564XXX

Comprehensive Background check of Marbella Josefina Perez Parra - 7564XXX

Nationality Venezuelan
National citizen document 7564XXX
Voter Precinct 19671
Report Available

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How are payroll withholdings and contributions managed in Colombia?

Withholdings and payroll contributions are an important part of tax obligations in Colombia. Employers must withhold and remit social security contributions, income taxes, and other payroll-related payments. It is crucial to follow applicable rules and fees, submit accurate reports, and meet deadlines set by DIAN and other regulatory entities. Correct management of payroll withholdings is essential to avoid sanctions and legal problems.

What is the responsibility of directors and senior executives of financial institutions in relation to KYC in Paraguay?

Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and promoting a culture of KYC compliance in the organization, ensuring that regulations are followed and appropriate policies are established throughout the institution.

What is the process to request the adoption of a child as a person with a disability in Ecuador?

The process to request the adoption of a child as a person with a disability in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.

When is it necessary to present tax records in Panama?

Tax background may be required in real estate transactions, banking, bidding processes and other commercial scenarios.

How are child support debts addressed in cases of adult children who are studying in Colombia?

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