NESTOR ALEJANDRO SANTIAGO OZUNA - 20135XXX

Comprehensive Background check of Nestor Alejandro Santiago Ozuna - 20135XXX

Nationality Venezuelan
National citizen document 20135XXX
Voter Precinct 53791
Report Available

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The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.

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What are the visa options for engineering professionals and Dominican engineers who want to work on engineering projects in the United States?

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What is the SAR (Risk Alert System) and how is it related to KYC in Mexico?

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What are customs taxes in Peru and how do they affect imports?

Customs duties in Peru are taxes and tariffs that are applied to imports of goods. These taxes include the General Sales Tax (IGV), the Selective Consumption Tax (ISC) and customs duties. Importers must calculate and pay these taxes at the time of importation. The VAT is calculated on the customs value and other import-related charges, while the ISC is applied to specific products. Customs taxes can affect import costs and must be taken into account in commercial planning.

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