MARIELA JOSEFINA CARUCI VARGAS - 12701XXX

Comprehensive Background check of Mariela Josefina Caruci Vargas - 12701XXX

Nationality Venezuelan
National citizen document 12701XXX
Voter Precinct 28033
Report Available

Recommended articles

How does the economic situation in Spain affect the residence visa renewal process for Ecuadorians?

The economic situation in Spain can influence the residence visa renewal process, especially in the case of work visas. It is important to stay informed about current regulations and requirements.

How do international financial transactions affect tax records in Colombia?

International financial transactions can have significant tax implications in Colombia. Tax authorities are increasingly focused on preventing tax evasion through international transactions. Taxpayers must comply with reporting requirements and ensure that transactions are carried out at market prices, especially in the case of related party transactions. Professional advice can be crucial to comply with these obligations and avoid tax problems.

Can you request the lifting of an embargo in Brazil if payment of the debt is proven?

Yes, you can request the lifting of an embargo in Brazil if payment of the debt is proven. The debtor can present documentary evidence that supports the total or partial payment of the outstanding debt. The court will evaluate the documentation presented and, if payment is confirmed, may order the lifting of the embargo and the closing of the case.

What are the identity validation practices in the field of attendance at scientific events and conferences in Argentina?

At scientific events and conferences, identity validation may include presentation of ID, confirmation of institutional affiliation, and active participation in the event. These procedures ensure that participants are legitimate and contribute to the academic exchange in a valid manner.

How can I obtain a certificate of not being indebted to social security labor obligations in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations in Ecuador, you must go to the Ecuadorian Institute of Social Security (IESS) and submit an application. You must comply with your obligations to pay social security contributions for your employees and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations.

What taxes apply to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax

Other profiles similar to Mariela Josefina Caruci Vargas