MARIAN ROSELIN RIOS PEREZ - 19341XXX

Comprehensive Background check of Marian Roselin Rios Perez - 19341XXX

Nationality Venezuelan
National citizen document 19341XXX
Voter Precinct 61320
Report Available

Recommended articles

What is the role of the Tax Administration in the management of tax records in Bolivia?

The Tax Administration in Bolivia plays a fundamental role in the management of tax records, being responsible for collecting, maintaining and verifying information related to the tax situation of taxpayers. This includes monitoring compliance with tax obligations, detecting possible irregularities or tax evasion, and applying corrective measures or sanctions where appropriate. The Tax Administration is also responsible for providing guidance and assistance to taxpayers to facilitate compliance with their tax obligations, as well as promoting transparency and equity in the tax system through the disclosure of information on tax records and the establishment of mechanisms of effective control and supervision. In addition, the Tax Administration can collaborate with other government institutions and private entities to exchange information and coordinate efforts in the management of tax records, in order to strengthen the effectiveness and efficiency of tax policies and procedures in the country.

How are unauthorized improvements made by the lessee to the leased property handled in Ecuador?

If the tenant makes unauthorized improvements, the landlord can request the removal of these improvements. Additionally, the landlord may take legal action to seek compensation for damages caused. It is crucial to include clauses in the contract that specify the need to obtain consent for improvements and the consequences for unauthorized improvements.

What are the main challenges of the government in El Salvador?

Some of the main challenges facing the government in El Salvador include citizen security, poverty, social inequality, corruption and migration. These problems require coordinated actions and comprehensive policies to guarantee stability, sustainable development and the well-being of the population.

What is the impact of KYC in preventing tax evasion in Mexico?

KYC has an impact on preventing tax evasion in Mexico by providing information about taxpayers' financial transactions. This helps tax authorities track and prevent tax evasion.

What are the rights and duties of non-custodial parents in Chile?

Non-custodial parents in Chile have the right and duty to maintain a direct and regular relationship with their children, as well as to contribute financially to their upbringing and education. Additionally, they have the right to participate in making important decisions about their children, such as education and health.

What measures are taken in Costa Rica to prevent the misuse of confidential information about PEP for political or economic purposes?

In Costa Rica, strict measures are taken to prevent the misuse of confidential information about PEP for political or economic purposes. Security regulations and protocols are in place to ensure that this information is used exclusively for compliance purposes and is not improperly disclosed.

Other profiles similar to Marian Roselin Rios Perez