NELLY JOSEFINA ROSILLO QUIÑONES - 9394XXX

Comprehensive Background check of Nelly Josefina Rosillo Quiñones - 9394XXX

Nationality Venezuelan
National citizen document 9394XXX
Voter Precinct 11851
Report Available

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What regulations apply to the conservation of documents related to tax records in Paraguay?

The regulations on the conservation of tax documents are established in Law No. 2421/2004 and its amendments, which establish the conservation periods.

How should Peruvian companies approach the taxation of income generated by foreign trade activities, and what are the strategies to optimize the tax burden in international operations?

The taxation of income generated by foreign trade activities in Peru has specific considerations. Strategies such as the application of international treaties, the correct classification of income and expenses related to foreign trade, and the efficient management of transfer pricing can contribute to optimizing the tax burden in international operations.

Are there differences in the regulation of disciplinary records between the different federal entities of Mexico?

Yes, there are differences in the regulation of disciplinary records between the different federal entities of Mexico. Although there is federal legislation governing personal data protection and background check procedures, each state may have specific regulations regarding the collection and use of disciplinary records. Therefore, it is important to consult applicable state and local laws when conducting background checks in a specific region of Mexico.

What is the process of electing mayors in Peru?

Mayors in Peru are elected through municipal elections that are held every four years. Peruvian citizens over 18 years of age have the right to vote, and the candidate who obtains the majority of votes becomes older. Each municipality elects its mayor independently, and the mayors are responsible for the management and administration of their respective municipalities.

Can I apply for a Venezuelan passport abroad?

Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.

What are the requirements to apply for a residence permit for people with disabilities in Ecuador?

To apply for a residence permit for people with disabilities in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have a recognized disability and that you have the necessary resources and support to reside in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

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