NIERYI JOSEFINA RIVERO GARCIA - 15023XXX

Comprehensive Background check of Nieryi Josefina Rivero Garcia - 15023XXX

Nationality Venezuelan
National citizen document 15023XXX
Voter Precinct 17130
Report Available

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What are the tax considerations for taxpayers who carry out electronic commerce activities internationally from Ecuador?

Taxpayers conducting international e-commerce activities from Ecuador may face specific tax considerations. In addition to complying with local regulations, they must understand the tax implications in the destination countries of their operations. This includes the application of double tax treaties, the determination of permanent establishment and the management of taxes in foreign jurisdictions. International tax planning is key to optimizing the tax burden in this context.

What is the process to sell seized assets in Chile?

The process to sell seized assets in Chile involves holding a public auction. The seized assets are appraised and a call for auction is published, where interested parties can participate and submit offers. The proceeds of the sale are used to cover the outstanding debt.

What is the National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador?

The National Program for the Prevention of Money Laundering and Financing of Crimes in Ecuador is an initiative implemented by the State to coordinate and strengthen actions to prevent and combat money laundering. This program involves various institutions, such as the UAFE, the State Attorney General's Office, the National Police and other organizations, with the objective of establishing policies, strategies and cooperation mechanisms to prevent and punish money laundering and the financing of crimes in the country.

What are the tax implications for Guatemalans residing in Spain?

Guatemalans residing in Spain may be subject to tax obligations in both countries. It is important to understand the tax implications, such as reporting income and assets, and seek advice to comply with current regulations.

What is the situation of violence in LGBTIQ+ communities in Honduras?

The situation of violence in LGBTIQ+ communities in Honduras is worrying, with high levels of discrimination, physical attacks and homicides motivated by sexual orientation or gender identity. Impunity and lack of protection by authorities increase the vulnerability of LGBTIQ+ people to violence and human rights violations in the country.

What is the situation of corruption in the public sector in Brazil?

Public sector corruption has been a persistent problem in Brazil, with cases of bribery, embezzlement and nepotism. Measures have been implemented to combat corruption, including investigations and prosecutions, but there is still work to be done to strengthen transparency and accountability in government.

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