NAILA KARINA LOZANO URDANETA - 18647XXX

Comprehensive Background check of Naila Karina Lozano Urdaneta - 18647XXX

Nationality Venezuelan
National citizen document 18647XXX
Voter Precinct 60617
Report Available

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What is the importance of keeping adequate control of income and expenses in managing tax records?

Keeping adequate control of income and expenses is essential for managing tax records in Mexico. Accurate registration allows taxes to be calculated properly and avoid inconsistencies that could result in tax penalties. In addition, it is useful to demonstrate tax compliance in case of audits.

Can transactions in foreign currency affect tax records in Paraguay?

Yes, foreign currency transactions can affect tax records and must be properly recorded to comply with tax regulations.

What is the relationship between the failure to submit informative returns and tax history in Mexico?

Failure to file information returns in Mexico can result in penalties and problems with tax records. These declarations provide additional information to tax authorities and are essential for tax inspection and compliance.

Can a person with a criminal record in Mexico be excluded from certain volunteer programs or work with non-profit organizations?

The exclusion of people with criminal records from certain volunteer programs or work with nonprofit organizations in Mexico may depend on the specific policies of the organizations. Some organizations may conduct background checks before allowing people to work as volunteers or employees. However, many organizations seek the rehabilitation and reintegration of people with criminal records into society. Eligibility varies depending on the organization and its individual policies. If you have concerns about your eligibility, it is advisable to consult with the organization in question.

How is filiation established in cases of children born from assisted reproduction techniques in Guatemala?

In cases of children born through assisted reproduction techniques in Guatemala, filiation can be established through a prior agreement between the biological parents and the person carrying the baby, or through a judicial resolution that determines the filiation and rights of all parties involved. .

What are the legal implications of selling goods at auction online in Mexico?

The sale of goods by online auction in Mexico must comply with electronic commerce regulations, consumer protection and laws applicable to auctions, including privacy and security aspects.

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