MARIA LOURDES CASTELLANO DE CHIRINOS - 7041XXX

Comprehensive Background check of Maria Lourdes Castellano De Chirinos - 7041XXX

Nationality Venezuelan
National citizen document 7041XXX
Voter Precinct 18555
Report Available

Recommended articles

What is the tax treatment of social benefits and labor benefits in Chile?

Social benefits and labor benefits granted by the employer may have specific tax treatment in Chile. Some of these benefits may be tax-exempt, while others may be subject to tax. Taxpayers should know the tax regulations applicable to social benefits and employment benefits and report them appropriately on their tax return.

What is domestic violence and how is it combated in Brazil?

Domestic violence in Brazil refers to any type of physical, psychological, sexual or patrimonial violence exercised by one family member against another, including spouses, children, parents and other relatives. It is fought through public policies of prevention, care and protection of victims, as well as by promoting reporting, social awareness and sanctioning aggressors.

What are the tax implications of selling personal property in the Dominican Republic?

The sale of personal property, such as furniture and appliances, in the Dominican Republic may be subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS). The parties should consider how taxes will be applied to the sale of personal property and establish clear agreements in the contract to determine who will bear the tax costs

What are the categories of risks that are included in the risk lists in Panama?

Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.

What is the contribution of the Superintendence of the Financial System (SSF) in the regulation of tax debtors?

The SSF supervises and regulates financial entities, facilitating collaboration with tax authorities to provide information on relevant financial transactions of taxpayers. This helps in identifying tax-related assets or financial transactions.

How can I protect my personal finances in El Salvador?

To protect your personal finances in El Salvador, it is important to keep detailed records of your income and expenses, create a budget, save regularly, diversify your investments, avoid excessive debt, and be aware of common financial scams.

Other profiles similar to Maria Lourdes Castellano De Chirinos