MARIA KARINA MONTILLA SANCHEZ - 19430XXX

Comprehensive Background check of Maria Karina Montilla Sanchez - 19430XXX

Nationality Venezuelan
National citizen document 19430XXX
Voter Precinct 11810
Report Available

Recommended articles

What is the role of the Ministry of Communications in Colombia?

The Ministry of Communications is responsible for formulating and executing policies in the field of telecommunications and broadcasting in Colombia. Its main function is to promote equitable access to communication services, regulate the radio spectrum, encourage investment in communications infrastructure and guarantee the quality and diversity of content in the media.

What is the Electronic RUT in Chile and what is its function?

The Electronic RUT is a digital version of the RUT that is used in online transactions and electronic services, allowing secure identification in the digital world.

How is paternity established in Bolivia?

Paternity in Bolivia can be established through voluntary recognition, DNA testing or other legal means. Voluntary recognition is a common process and can be carried out before the Civil Registry.

What are the requirements to apply for a license to operate a technology consulting services company in Panama?

The requirements to apply for a license to operate a technology consulting services company in Panama include submitting an application to the National Authority for Government Innovation (AIG) and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the technology consulting services offered, proof of financial solvency, and having trained personnel in the field of information and communications technology. Additionally, you must comply with the standards and regulations established by the AIG and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the technology consulting services company will be granted.

What are the tax implications of the internationalization of Colombian companies?

The internationalization of Colombian companies entails important tax implications. Businesses that operate abroad must comply with tax regulations both in Colombia and in the countries where they have a presence. This involves understanding international tax treaties, reporting income globally, and managing taxation efficiently. International tax planning is essential to optimize the tax burden and avoid double taxation. Collaboration with international tax experts can be crucial to ensure regulatory compliance in this complex context.

How is fiscal transparency promoted in Bolivia to prevent corruption related to tax debts?

The promotion of fiscal transparency in Bolivia includes measures such as the disclosure of financial information and public audits, helping to prevent corruption related to tax debts.

Other profiles similar to Maria Karina Montilla Sanchez