OSNEIDA COROMOTO COHEN POLO - 9720XXX

Comprehensive Background check of Osneida Coromoto Cohen Polo - 9720XXX

Nationality Venezuelan
National citizen document 9720XXX
Voter Precinct 60550
Report Available

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What is the tax situation of income obtained from holding cultural and artistic events in Argentina?

Income obtained from holding cultural and artistic events is subject to Income Tax. The organizers must declare this income and comply with the tax obligations established by the AFIP.

Can I request an identity card for a minor if one of the parents is absent in Venezuela?

If one of the parents is absent, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.

What is the entity in charge of supervising AML activities in Guatemala?

The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.

Can I use the Identity Card as an identification document in banking procedures in Honduras?

Yes, the Identity Card is one of the identification documents accepted in banking procedures in Honduras, although banks may also require other additional documents.

What are the travel restrictions to the United States for Dominican citizens in health crisis situations, such as outbreaks of contagious diseases?

Answer 115: Travel restrictions may vary during outbreaks of communicable diseases. It is important to check current travel alerts and restrictions before planning a trip to the US.

How are judicial records handled in the context of applying for free legal assistance programs in Paraguay?

In the context of applying for free legal aid programs in Paraguay, judicial history may be considered when assessing a person's eligibility to receive free legal aid. Authorities in charge of these programs may take into account the financial and legal situation of applicants, including their judicial history, when determining need and eligibility for free legal services. This seeks to ensure that people with limited resources have access to the necessary legal assistance, considering their specific circumstances in Paraguay.

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