MARIA LUCIA SAEZ - 3763XXX

Comprehensive Background check of Maria Lucia Saez - 3763XXX

Nationality Venezuelan
National citizen document 3763XXX
Voter Precinct 53200
Report Available

Recommended articles

What measures are taken to prevent abuse of power by PEPs in decision-making related to foreign investment in Chile?

To prevent abuse of power by PEPs in making decisions related to foreign investment in Chile, regulations are established that promote impartiality and transparency in investment approval processes. This attracts foreign investment and ensures fair treatment.

How is income from investments in the stock market declared and taxed in Chile?

Income from investments in the stock market in Chile is subject to the Complementary Global Tax (IGC). Investors must declare their investment gains and losses in their Income Tax return and pay the corresponding IGC. Additionally, tax exemptions and benefits may apply in certain situations. Understanding how stock market investment income is reported and taxed is important to maintaining a good tax record.

What is the procedure to file a tax return in the Dominican Republic?

The procedure for filing a tax return in the Dominican Republic varies depending on the type of tax and the taxpayer. Generally, the tax return must be completed, either in physical format or through the DGII's electronic platform. After completing the declaration, the amount to be paid must be calculated and the corresponding payment made within the established period. It is essential to keep accurate records and stay on top of tax filing and payment deadlines

Can I apply for an identity card if I have refugee status in another country?

If you have refugee status in another country, it is unlikely that you will be able to apply for an identity card in Venezuela. We recommend that you verify the available options with the immigration authorities of your country of residence.

Can I use my Costa Rican identity card as a document to obtain discounts on telecommunications services, such as mobile telephony and Internet, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on telecommunications services in Costa Rica. However, some providers may offer special benefits or promotions for Costa Rican citizens. It is advisable to consult with each specific provider.

How can citizens protect their financial data when making online purchases in Mexico?

Citizens can protect their financial data when shopping online in Mexico by using secure websites with HTTPS connections, avoiding entering financial information on untrustworthy sites, and using secure payment methods such as credit cards with fraud protection.

Other profiles similar to Maria Lucia Saez