MIRIAM YURIMA PERAZA TORREALBA - 7253XXX

Comprehensive Background check of Miriam Yurima Peraza Torrealba - 7253XXX

Nationality Venezuelan
National citizen document 7253XXX
Voter Precinct 9919
Report Available

Recommended articles

Can you request the suspension of an embargo in Panama if an error or defect in the legal process is alleged?

Yes, you can request the suspension of an embargo in Panama if an error or defect in the legal process is alleged. If the debtor believes that substantial errors or defects were made in the garnishment process, he or she may apply to the court to suspend the garnishment until the legal issues raised are resolved. The court will evaluate the request and make a decision based on the specific circumstances of the case.

How is interest generated by financial investments taxed in Argentina?

Interest generated by financial investments is subject to Income Tax. The tax rate varies depending on the duration of the investment and the nature of the interest.

How are background checks handled for employees who have undertaken self-employed projects in Colombia?

For employees with independent projects, background checks involve evaluating the authenticity and impact of these initiatives. The aim is to understand how these experiences contribute to the skills and competencies relevant to the new role in the Colombian business environment.

How does the State ensure that related entities accurately report on their tax transactions and operations in Paraguay?

The State can implement audit and verification mechanisms to ensure that linked entities accurately report on their tax transactions and operations, avoiding the manipulation of information.

What is testamentary guardianship and how is it established in Guatemala?

Testamentary guardianship in Guatemala is when a person designates someone specific to be the guardian of their children in the event of their death. It is established through a legally valid will and must be recognized by a judge for it to take effect.

What is the fiscal impact of import operations in Argentina?

Import operations are subject to customs taxes and VAT. Importers must comply with customs tax obligations and pay taxes before removing the merchandise.

Other profiles similar to Miriam Yurima Peraza Torrealba