MARY CARMEN ORTEGA RIVERO - 10249XXX

Comprehensive Background check of Mary Carmen Ortega Rivero - 10249XXX

Nationality Venezuelan
National citizen document 10249XXX
Voter Precinct 9062
Report Available

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What are sworn declarations and how do they affect tax records in Chile?

Affidavits are documents in which taxpayers declare information related to their economic and financial activities. These declarations are submitted to the SII and are essential for compliance with tax obligations. Affidavits may include information about assets, income, expenses and other relevant aspects. Providing accurate and complete information on these returns is essential to maintaining a good tax record.

Are limits established on the participation of foreign companies in public contracts in Paraguay?

Regulations may establish specific limits or requirements for the participation of foreign companies in public contracts in Paraguay, protecting national interests and ensuring fair competition.

What is the difference between the yellow card and the blue card in Colombia?

In Colombia, the yellow card is the standard identification document for citizens over 18 years of age. The blue card, on the other hand, is issued to citizens over 7 years of age and under 18 years of age. Both cards contain essential information about the citizen, but are differentiated by the color and age of the holder.

What are the regulations for money laundering in the Dominican Republic?

In the Dominican Republic, money laundering is regulated by Law No. 155-17, which establishes measures to prevent and combat this crime. Financial institutions and other entities are required to implement appropriate policies and procedures for due diligence and the prevention of money laundering, and must report any suspicious activity to the relevant authorities.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his higher education expenses for his beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their higher education expenses for their beneficiary children. The court will consider these circumstances and may adjust child support obligations if it is shown that educational expenses have increased significantly.

Can tax debtors in El Salvador request deferral of payments due to financial difficulties?

Yes, in cases of financial difficulties, tax debtors in El Salvador can request deferral of payments to the tax authorities. They must demonstrate their difficulties and propose an appropriate payment plan.

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