MARIA ALTAGRACIA ANDRADE OQUENDO - 7711XXX

Comprehensive Background check of Maria Altagracia Andrade Oquendo - 7711XXX

Nationality Venezuelan
National citizen document 7711XXX
Voter Precinct 61747
Report Available

Recommended articles

What are the procedures to register the purchase of a property in El Salvador?

To register the purchase of a property in El Salvador, you must present the purchase and sale contract to the Property Registry, provide documents such as deeds, freedom certificates and liens, pay the corresponding taxes and register the property in your name.

How is the participation of Panamanian entities in transactions with cryptocurrencies regulated and what are the measures to prevent their misuse for illicit activities?

The participation of Panamanian entities in cryptocurrency transactions is legally regulated. The legislation establishes measures to prevent the misuse of cryptocurrencies in illicit activities, such as money laundering. Entities involved in cryptocurrency transactions must comply with specific requirements and controls to ensure transparency and prevent illicit practices. This contributes to the security and legality in the use of cryptocurrencies in the financial field in Panama.

What is the Gambling Tax in Chile and how is it applied?

The Gambling Tax in Chile taxes income generated by gambling activities, such as casinos and slot machines. Companies that operate gambling activities must declare this income and pay the corresponding tax. Tax rates may vary depending on the type of game and must be consulted in current legislation. Gambling companies are responsible for the collection and payment of this tax.

What is understood by the "territorial income regime" in Panama?

The "territorial income regime" means that only income generated within Panamanian territory is taxed, which benefits companies with income outside the country.

How is the term for the resolution of an administrative procedure defined in Panama?

The law establishes maximum deadlines for the resolution of procedures, which vary depending on the nature of the procedure and the competent entity.

Can I use my Ecuadorian identity card as an identification document in procedures to change my address in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures for changing address in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.

Other profiles similar to Maria Altagracia Andrade Oquendo