MARIA LUISA AVILA URREA - 10428XXX

Comprehensive Background check of Maria Luisa Avila Urrea - 10428XXX

Nationality Venezuelan
National citizen document 10428XXX
Voter Precinct 61180
Report Available

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What is the CUIT and how is it different from the DNI in Argentina?

The CUIT (Unique Tax Identification Code) is a number used to identify natural and legal persons in relation to their tax activities. It differs from the DNI in that the DNI is the general identity document, while the CUIT is used specifically in tax matters.

How does tax debt affect small business owners in Colombia?

Small business owners in Colombia can face significant challenges if they incur tax debts. The lack of financial resources can directly impact the operation of the business and its ability to meet other obligations. It is crucial for small business owners to maintain careful tax management, take advantage of available tax benefits and seek professional advice to avoid tax debts that could threaten the long-term viability of their businesses.

What is the current situation of the pension system in Argentina?

The pension system in Argentina has faced challenges in recent years, including financial sustainability and benefit adjustment. The government has carried out reforms to adjust retirement and pension calculations, and pension inclusion programs have been implemented for those who do not meet the minimum requirements. It is important to be informed about the conditions of the pension system when planning for retirement.

How can a criminal record in Mexico affect obtaining a license to sell alcohol or operating a business that includes the sale of alcoholic beverages?

A criminal record in Mexico can affect obtaining a license to sell alcohol or operating a business that includes the sale of alcoholic beverages. State and local alcohol licensing authorities may review applicants' criminal records. Convictions for alcohol-related offences, such as illegal sales or supply to minors, can influence the decision to grant a licence. It is important to review the specific requirements for the sale of alcohol in your jurisdiction and seek legal advice if necessary.

What is the process for requesting custody of a child in cases of educational neglect by one of the parents in Brazil?

To request custody of a child in cases of educational neglect by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine if failure to comply with educational obligations puts the development and well-being of the minor at risk.

What is the tax impact of the issuance and repurchase of shares by a company in Ecuador?

The issuance and repurchase of shares may have tax consequences. It is necessary to understand how capital gains are taxed and other tax aspects related to these transactions.

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