MINERVA YUDITH LABARCA MARQUEZ - 15356XXX

Comprehensive Background check of Minerva Yudith Labarca Marquez - 15356XXX

Nationality Venezuelan
National citizen document 15356XXX
Voter Precinct 31850
Report Available

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Jurisdiction refers to the power that Peruvian courts have to hear and resolve specific cases within their geographical scope.

Can I request an appointment to process identification documents in Venezuela?

Yes, the SAIME generally offers the option of requesting prior appointments to process identification documents. This helps speed up the process and avoid unnecessary waits.

What is the situation of the refugee crisis in Venezuela?

Venezuela faces a refugee crisis due to the mass migration of citizens fleeing the economic, political and social crisis in the country, which has generated internal and external displacement, as well as humanitarian and security challenges in the region, which requires a coordinated and supportive response from the international community to protect the rights and guarantee the protection of Venezuelan refugees and migrants.

What measures does the tax authority take to recover tax debts in Paraguay?

The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.

What measures should companies take to comply with tax regulations in the Dominican Republic?

Businesses must keep accurate records, file tax returns on time, withhold and remit taxes owed, and stay up to date with tax regulations, such as the Income Tax and the Tax on the Transfer of Industrialized Goods and Services ( ITBIS)

What is the tax treatment of factoring operations in Ecuador?

Factoring operations may have tax implications. It is essential to understand how commissions and interest generated by these transactions are taxed and comply with the corresponding tax obligations.

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