ORIANA DEL VALLE PUCHE REYES - 20214XXX

Comprehensive Background check of Oriana Del Valle Puche Reyes - 20214XXX

Nationality Venezuelan
National citizen document 20214XXX
Voter Precinct 57780
Report Available

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What is the difference between tax evasion and avoidance in Peru?

In Peru, tax evasion refers to the illegal action of deliberately not paying taxes or providing false information to reduce the tax burden. On the other hand, tax avoidance involves taking advantage of legal loopholes or complex structures to minimize the payment of taxes in a legal, but often ethically questionable, manner. While evasion is illegal and subject to penalties, avoidance is a tax strategy within the limits of the law. However, tax authorities can review and challenge avoidance structures if they believe they are being used to unfairly avoid tax.

How is the identity of users verified in online food and meal delivery services in Peru?

In online food and meal delivery services in Peru, identity validation is done through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as authentication of delivery drivers and customers can be implemented to ensure the safety of online food and meal deliveries.

What are the requirements to obtain a disability pension in Argentina?

The requirements to obtain a disability pension in Argentina include the presentation of a medical certificate proving the disability, medical and social reports, and other documents that support the application. The procedure must be carried out before the National Welfare Pensions Commission.

Can I request a DUI if I am a foreigner and reside in El Salvador?

No, DUI is exclusive for Salvadoran citizens. As a resident foreigner, you must obtain a Residence Card issued by the General Directorate of Immigration and Immigration.

What are the financing options for development projects in the sustainable development project management consulting services sector in the Dominican Republic?

Development projects in the sustainable development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support sustainable development and alliances with organizations specialized in sustainability consulting. These financings are intended for projects that promote sustainable practices in areas such as agriculture, tourism, energy, water and sanitation, waste management, environmental conservation and climate change mitigation.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for appliance repair services?

The seizure of assets in Guatemala for debts derived from contracts for appliance repair services is governed by the Civil and Commercial Procedure Code and the laws on contracts and repair services. Appliance repair companies can request seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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