MARIA ELBA PEREZ DOMINGUEZ - 6909XXX

Comprehensive Background check of Maria Elba Perez Dominguez - 6909XXX

Nationality Venezuelan
National citizen document 6909XXX
Voter Precinct 99051
Report Available

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What are the implications of being a tax debtor?

Being a tax debtor can have various consequences, such as paying cumulative interest and penalties. In more serious cases, it can result in seizure of property, bank accounts, or wages. In Colombia, the DIAN (National Tax and Customs Directorate) is the entity in charge of tax administration and can take measures to recover unpaid taxes.

What is the online tax filing process in Costa Rica?

Filing tax returns online in Costa Rica involves the use of the electronic system provided by the General Directorate of Taxation. Taxpayers must register in the system and complete the corresponding electronic forms. After completing the return, it is filed electronically through the system. It is important to maintain records and supporting documents in electronic format for future audits.

What is the treatment of compensation clauses for intellectual property infringement in a contract for the sale of creative services in Argentina?

In contracts for the sale of creative services in Argentina, compensation clauses for intellectual property infringement are important. They should specify how infringement claims will be handled, who will take responsibility, and any associated financial compensation.

How is identity validation addressed in the health system to access specialized medical services in Paraguay?

In Paraguay's health system, identity validation is applied to access specialized medical services. Patients may be asked to present identification documents and other medical records to ensure authenticity of identity and proper provision of medical care.

What is the procedure to request a water use permit in Venezuela?

The procedure to request a permit to use water in Venezuela is carried out through the Ministry of Popular Power for Ecosocialism and Water, specifically in its General Directorate of Water. You must submit an application and attach the required documents, such as hydrological studies, project plans, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry. It is important to consult with the Ministry of Popular Power for Ecosocialism and Water to obtain updated and accurate information on the requirements and specific procedure.

How are risks related to PEP addressed in the cultural and artistic sphere in Colombia, especially in the allocation of funds and the promotion of cultural diversity?

In the cultural and artistic sphere of Colombia, the management of risks related to PEP is addressed through specific measures to ensure the fair allocation of funds and the promotion of cultural diversity. Transparent criteria are established in the allocation of resources for cultural projects, ensuring that there are no undue influences from PEP in this process. In addition, the participation of civil society in supervising the allocation of funds and the execution of projects is promoted. Transparency in the financing of cultural projects contributes to preventing corrupt practices and ensuring that the country's cultural and artistic diversity is preserved and promoted equitably. Risk management in this context helps ensure that creative expressions are independent and reflect the authenticity of Colombian society.

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