MARISELA MARGARITA SARMIENTO TROMPIZ - 13933XXX

Comprehensive Background check of Marisela Margarita Sarmiento Trompiz - 13933XXX

Nationality Venezuelan
National citizen document 13933XXX
Voter Precinct 22450
Report Available

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What are the consequences of non-payment of taxes in Costa Rica?

Failure to pay taxes in Costa Rica entails various consequences. This may include fines and late fees, interest on the amount owed, the inability to obtain tax certifications, and, in serious cases of tax evasion, legal action that may result in criminal penalties and imprisonment. In addition, debtors can be included in the Registry of Delinquent Food Debtors (REDAM).

Can a Bolivian citizen obtain an identity card with information in a foreign language other than Spanish for reasons of cultural exchange?

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How does the Financial Analysis Unit (UAF) collaborate in improving due diligence in financial transactions in El Salvador?

The UAF receives and analyzes reports of suspicious activities, helping to identify and prevent money laundering and terrorist financing.

How is the situation of a Colombian citizen who loses his or her citizenship card abroad handled?

In the event that a Colombian citizen loses his or her citizenship card abroad, he or she must follow a process similar to that which would be carried out in Colombia. First, you must file a complaint with local authorities and then contact the corresponding Colombian consulate. The consulate will provide information on the steps to follow to request a duplicate ID, which can be picked up at the consulate or received safely abroad.

How does tax debt affect taxpayers who carry out information technology services activities in Argentina?

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