NORKIS GREGORIA ROJAS SANCHEZ - 17619XXX

Comprehensive Background check of Norkis Gregoria Rojas Sanchez - 17619XXX

Nationality Venezuelan
National citizen document 17619XXX
Voter Precinct 31030
Report Available

Recommended articles

What is the situation of the energy transition in Honduras?

The energy transition in Honduras faces challenges due to dependence on fossil fuels and the need to diversify the energy matrix towards renewable and sustainable sources. Although progress has been made in promoting clean energies such as hydroelectric and solar, more ambitious policies and measures are still required to achieve an effective and sustainable energy transition.

What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

What is understood by the community property regime in Peru?

The community property regime is one of the marital regimes in Peru where the assets acquired during the marriage are considered the common property of both spouses and are divided equally in the event of divorce or death.

Does Chile cooperate with other countries in the fight against money laundering?

Yes, Chile cooperates with other countries in the fight against money laundering through international cooperation agreements and participation in international organizations, such as the Financial Action Task Force (FATF).

What are the measures taken to prevent and detect tax evasion in Paraguay?

To prevent and detect tax evasion in Paraguay, the Tax Administration (SET) implements various measures. These include audits, rigorous controls, data analysis, international information exchange and collaboration with other institutions to identify possible cases of evasion. In addition, education and awareness about the importance of tax compliance is promoted, and taxpayers are encouraged to comply with their tax obligations in a transparent manner.

How is income from the sale of capital goods, such as machinery and equipment, taxed in Ecuador?

Income from the sale of capital goods is subject to Income Tax. Knowing the depreciation rules and applicable rates is crucial to determining the correct tax burden.

Other profiles similar to Norkis Gregoria Rojas Sanchez