OLGA LOPEZ DE JIMENEZ - 11971XXX

Comprehensive Background check of Olga Lopez De Jimenez - 11971XXX

Nationality Venezuelan
National citizen document 11971XXX
Voter Precinct 50757
Report Available

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To promote transparency in the financing of political campaigns of politically exposed people in Peru, regulations have been established that require disclosure and accountability of the resources used. This includes detailed financial reporting, donor identification, and limits on contributions, with the goal of preventing misuse of funds and ensuring fairness in the electoral process.

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What are the consequences of omitting income from the tax return?

Omitting income from your Colombian tax return can have serious consequences. The DIAN considers this a violation and may impose fines and sanctions proportional to the amount omitted. Additionally, omitting income can lead to more frequent audits in the future. It is essential for taxpayers to ensure the accuracy and completeness of their tax returns to avoid legal and financial problems resulting from omitted information.

Are there specific regulations for renting vacation properties in the Dominican Republic?

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What is the situation of the protection of the rights of migrants in transit through Honduras?

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