MARINA DEL CARMEN PERNALETE TORRES - 16955XXX

Comprehensive Background check of Marina Del Carmen Pernalete Torres - 16955XXX

Nationality Venezuelan
National citizen document 16955XXX
Voter Precinct 38560
Report Available

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What are the procedures to obtain the Certificate of No Tax Debt in Paraguay?

Obtaining the Certificate of No Tax Debt in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must submit the required documentation, such as financial statements and tax returns, meet specific requirements and follow established procedures to obtain this certificate that verifies that the entity has no outstanding debts with the Tax Administration.

What is the tax treatment of income from artistic and cultural activities in the Dominican Republic?

Income from artistic and cultural activities in the Dominican Republic may be subject to income taxes. Artists and cultural professionals who generate income must declare this income and pay the corresponding taxes. Deductions and expenses related to these activities may be applied to reduce the tax burden.

What measures does Panama take to prevent money laundering in specific sectors, such as real estate and commercial?

Panama implements specific measures to prevent money laundering in sectors such as real estate and commercial. This may include the regulation of real estate transactions, the identification of parties involved in commercial transactions, and the surveillance of operations in sectors prone to the risk of money laundering. These measures seek to address specific areas that may be vulnerable to illicit activities and strengthen controls to prevent money laundering in various economic sectors.

What is the process to request the annulment of a marriage due to lack of consent in Venezuela?

To request the annulment of a marriage for lack of consent in Venezuela, you must file a lawsuit in court and provide evidence that the marriage took place without the free and voluntary consent of at least one of the parties. The court will evaluate the case and make a decision based on the evidence presented.

What is the review and approval process for regulations related to exposed persons in Paraguay?

The process of reviewing and approving regulations related to exposed persons involves the participation of government and legislative authorities. I regulate them

What is the relationship between embargoes and the research and development of technologies for the sustainable management of the sports industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the sports industry in Bolivia is essential to address the challenges associated with the organization of responsible sporting events and the reduction of environmental impact in the sports field. Projects aimed at sustainable sporting event systems, waste management technologies in stadiums and education programs in ethical sporting practices may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the sports industry during the embargo process. Collaboration with sports entities, the review of sustainable event organization policies and the promotion of investments in technologies for sustainable sports are essential to address embargoes in this sector and contribute to the promotion of responsible sports and the conservation of sports spaces in Bolivia .

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