MARIA BENITA RONDON - 10243XXX

Comprehensive Background check of Maria Benita Rondon - 10243XXX

Nationality Venezuelan
National citizen document 10243XXX
Voter Precinct 31890
Report Available

Recommended articles

What is prescription in Brazilian civil law?

The prescription in Brazilian civil law is the loss of the right of action

How does the management of import and export taxes affect the tax record in Colombia?

Import and export tax management has a significant impact on the tax record in Colombia. Taxpayers must comply with customs and tax obligations associated with international trade, such as VAT, tariffs and other levies. Correct tariff classification, adequate documentation and timely compliance with declarations are key aspects to avoid penalties and optimize the tax burden. Efficient management of import and export taxes contributes to maintaining tax compliance and improving the company's tax position.

How is income generated by investing in bonds and securities taxed in the Dominican Republic?

Income generated from investing in bonds and securities in the Dominican Republic may be subject to capital gains and dividend taxes, depending on the nature of the assets and holding terms.

What type of sanctions can the National Authority for Transparency and Access to Information (ANTAI) impose in Panama in cases of non-compliance with regulations related to government transparency?

The National Authority for Transparency and Access to Information (ANTAI) in Panama can impose various sanctions in cases of non-compliance with regulations related to government transparency. These sanctions may include fines, reprimands, temporary suspensions from duties and other corrective measures. The imposition of sanctions aims to guarantee compliance with regulations that promote transparency in government institutions and strengthen accountability.

Can I use my Costa Rican identity card as a document to obtain discounts on vehicle repair and maintenance services, such as mechanical workshops, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on vehicle repair and maintenance services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

What measures are applied to prevent the use of fictitious companies in money laundering activities in Paraguay?

Measures will be implemented such as the exhaustive review of the identity and activities of companies, as well as the obligation to submit detailed reports. These seek to prevent the use of fictitious companies or opaque corporate structures to carry out measured money laundering operations in Paraguay.

Other profiles similar to Maria Benita Rondon