MARILIS DEL CARMEN VELASQUEZ - 8330XXX

Comprehensive Background check of Marilis Del Carmen Velasquez - 8330XXX

Nationality Venezuelan
National citizen document 8330XXX
Voter Precinct 64510
Report Available

Recommended articles

What is the tax treatment of investments in the jewelry and accessories production sector in the Dominican Republic?

Investments in the jewelry and accessories production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote jewelry and accessories manufacturing

What happens if a Child Support Debtor does not comply with the child support order in the Dominican Republic?

If a Support Debtor does not comply with the support order in the Dominican Republic, legal measures can be taken to enforce the order. This may include seizing your assets, deducting child support directly from your paycheck, or imposing fines. Additionally, the Alimony Debtor could face legal sanctions, including the possibility of being convicted of contempt of court.

How does the State in Paraguay supervise compliance with disciplinary record regulations?

The State in Paraguay may monitor compliance with disciplinary record regulations through designated government agencies and periodic audits.

How is corruption in the health system in Bolivia addressed, considering PEP's possible involvement in embezzlement and corrupt practices?

Corruption in the health system in Bolivia is addressed by considering the possible participation of Politically Exposed Persons (PEP) through specific audits, transparency measures in the allocation of resources, and the implementation of citizen complaint mechanisms. These actions seek to prevent the embezzlement of funds and guarantee integrity in the provision of health services.

How is the Inheritance and Donation Tax taxed in Peru?

The Inheritance and Donation Tax in Peru taxes the transfer of assets by inheritance or donation. Tax rates vary depending on the relationship between the donor and donee and the value of the property transferred. Close relatives, such as children and spouses, generally have lower tax rates than more distant or third-party relatives. There are exemptions and exemptions depending on the circumstances and value of the assets. Taxpayers must file returns and pay the corresponding tax within a certain period after the inheritance or donation.

How does tax compliance affect the reputation of a company in Guatemala?

Tax compliance in Guatemala can have a significant impact on a company's reputation. Transparent practices and proper tax compliance can improve the company's image among its clients, business partners and society in general.

Other profiles similar to Marilis Del Carmen Velasquez