MONICA SILVA - 1387XXX

Comprehensive Background check of Monica Silva - 1387XXX

Nationality Venezuelan
National citizen document 1387XXX
Voter Precinct 64650
Report Available

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What are the deadlines for filing tax returns in Colombia?

In Colombia, the deadlines for filing tax returns vary depending on the type of taxpayer and the corresponding tax. Generally, income tax returns must be submitted annually before a specific date established by the DIAN. It is important to be aware of these deadlines to avoid late filing penalties. The DIAN usually publishes a tax calendar that details the deadlines for each fiscal period.

What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of works of art and cultural heritage. This includes regulations that impose strict controls and collaboration with cultural entities to prevent participation in illicit activities linked to the trade in works of art and cultural heritage.

How are improvements made by the tenant at the end of the contract handled in Argentina?

The improvements made by the tenant at the end of the contract must be agreed upon in advance and can be subject to negotiation to determine their compensation or reverse them if necessary.

Can judicial records in Colombia be used as a criterion for the approval of a request for a subsidy or financial aid?

In some cases, judicial records in Colombia may be considered as part of the evaluation of a subsidy or financial aid application. The entities in charge may evaluate the judicial records to determine the eligibility and suitability of the applicants to receive the requested benefit.

What is the role of customs authorities in preventing money laundering in the Dominican Republic?

Customs authorities monitor imports and exports to prevent the movement of illegal funds in international trade.

What is the impact of foreign debt on the Guatemalan economy?

External debt can have a significant impact on Guatemala's economy. If external debt is not managed properly, it can increase the country's economic vulnerability and limit its ability to finance development projects. Furthermore, debt servicing (interest payments and amortization) can place a significant burden on the national budget and reduce the resources available for other sectors, such as education and health.

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