MELVIS EDUARDO VIVAS URDANETA - 12136XXX

Comprehensive Background check of Melvis Eduardo Vivas Urdaneta - 12136XXX

Nationality Venezuelan
National citizen document 12136XXX
Voter Precinct 59600
Report Available

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How is the due date to file tax returns in Costa Rica determined?

The due date for filing tax returns in Costa Rica may vary depending on the type of tax and the taxpayer's situation. Generally, income tax returns must be filed by December 15 of each year. However, it is important to verify the specific dates and expiration periods established by the General Directorate of Taxation.

What is Peru's strategy to prevent money laundering in the international remittance sector?

Peru implements a specific strategy to prevent money laundering in the international remittance sector. This includes detailed verification of the identity of senders and recipients, collaboration with money transfer services and the application of limits and controls to ensure the legitimacy of international transactions.

What is the National Learning Service in Colombia?

The National Learning Service (SENA) is an entity in charge of providing technical, technological and complementary training to Colombians, with the aim of contributing to the development of job skills and promoting employability. Its main function is to offer quality training programs, in accordance with the needs of the labor market, and promote training and entrepreneurship.

Can a support debtor request a review of support if the amount becomes unaffordable in Costa Rica?

Yes, a support debtor can request a review of support if the amount becomes unaffordable due to a change in their financial circumstances. This is done by submitting an application to the court and providing evidence to justify the need for a modification.

What are the laws related to the crime of violation of professional secrecy in Argentina?

The violation of professional secrecy in Argentina is penalized by laws that seek to protect the confidentiality of information entrusted to professionals. Sanctions are imposed on those who reveal confidential information without authorization, preserving the integrity of professional secrecy.

Can I use my Ecuadorian identity card as an identification document in inheritance and succession procedures?

Yes, the Ecuadorian identity card is accepted as a valid identification document in inheritance and succession procedures in Ecuador. It is used to prove the identity of the heirs and the parties involved in the process.

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