MARIA DE LOURDES CARDOZO LOPEZ - 17537XXX

Comprehensive Background check of Maria De Lourdes Cardozo Lopez - 17537XXX

Nationality Venezuelan
National citizen document 17537XXX
Voter Precinct 5350
Report Available

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What are the tax obligations for companies that operate under the attributed income regime in Chile?

Companies that operate under the attributed income regime in Chile have specific tax obligations. In this regime, the owners or shareholders of the company attribute the profits generated by the company to their personal income and pay taxes according to their income bracket. Companies must maintain adequate accounting and issue the corresponding tax documents. In addition, they must make monthly provisional tax payments, complete the annual tax return and comply with other obligations established by the Internal Revenue Service (SII). It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations in the attributed income regime.

What are the legal implications of the crime of financial fraud in Mexico?

Financial fraud, which involves obtaining illicit economic benefits through deception, manipulation or falsification in financial transactions, is considered a crime in Mexico. Legal implications may include criminal sanctions, the reparation of economic damage caused, and the implementation of measures to prevent and punish financial fraud. Transparency and integrity in financial transactions are promoted, and actions are implemented to prevent and combat this crime.

What happens if the debtor is out of the country during the seizure process in Brazil?

If the debtor is out of the country during the seizure process in Brazil, the legal process can continue in his or her absence. The court can make decisions and issue orders related to garnishment, even in cases where the debtor is not physically present. It is important that the debtor stay informed about the progress of the case and take the necessary steps to comply with established legal obligations.

What is the role of the Attorney General's Office in food debt matters in Colombia?

The Attorney General's Office in Colombia has an important role in the investigation and prosecution of crimes. In matters of alimony debt, it can intervene to ensure that court decisions related to alimony are complied with and can take legal action against the debtor in cases of repeated non-compliance. Its intervention seeks to guarantee compliance with food obligations and protect the rights of food recipients.

Can I request the renewal of my Venezuelan passport before it expires?

Yes, you can request the renewal of your Venezuelan passport before it expires. It is recommended to do it in advance to avoid setbacks in case you need to travel.

What is the process to obtain a divorce order due to incompatibility of life plans in Mexico?

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