MARIBEL CORRALES QUINTANA - 12878XXX

Comprehensive Background check of Maribel Corrales Quintana - 12878XXX

Nationality Venezuelan
National citizen document 12878XXX
Voter Precinct 36819
Report Available

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How is income generated by construction activities and real estate projects taxed in Ecuador?

Income generated from construction activities and real estate projects in Ecuador may be subject to specific taxes. Builders and developers must understand how income taxes, withholdings at source and other taxes related to this sector are applied. Additionally, it is essential to know the specific regulations for the recognition of costs and expenses related to real estate projects to ensure proper tax compliance.

What is the role of the Comptroller General of the Republic in preventing money laundering in the Dominican Republic?

The Comptroller General of the Republic is not directly involved in the prevention of money laundering in the Dominican Republic. The Comptroller General's Office is responsible for supervising and supervising the use of public funds and promoting transparency and efficiency in public management. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendency of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

Are there specific regulations for the selection of personnel in the field of education in Paraguay?

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Can a minor obtain a RUT in Chile if they work legally?

Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.

What is the role of the National Commission of Protected Natural Areas (CONANP) in Mexico?

The National Commission of Protected Natural Areas is the body in charge of managing and conserving protected natural areas in Mexico. Its function is to preserve biodiversity, protect ecosystems and promote sustainable tourism in these areas.

Can I use my Argentine DNI as an identification document in procedures to change my address in the Civil Registry?

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