OSQUELY MARINA PERDOMO COLMENAREZ - 17132XXX

Comprehensive Background check of Osquely Marina Perdomo Colmenarez - 17132XXX

Nationality Venezuelan
National citizen document 17132XXX
Voter Precinct 29380
Report Available

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What are the legal provisions related to the deduction of expenses allowed in tax returns in Panama and how is the eligibility of deductible expenses determined?

The legal provisions related to the deduction of expenses allowed in tax returns in Panama establish the criteria and limits for the deduction of expenses. Taxpayers must meet specific requirements and adequately justify the expenses they intend to deduct. The legislation seeks to balance the need to allow legitimate deductions with the prevention of improper tax practices. The General Directorate of Revenue (DGI) supervises compliance with these provisions to guarantee the correct application of deductions and transparency in the determination of the tax burden.

What is the process of requesting an extension of time for the payment of tax debts in El Salvador?

The process of requesting an extension of time for the payment of tax debts in El Salvador generally involves submitting a written request to the tax authorities, explaining the reasons for the request and proposing a payment plan.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of older people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of older people. There are laws that promote respect for the dignity, autonomy, participation and protection of the rights of older people. It seeks to prevent discrimination and mistreatment of older people, and promotes measures of support, care and active participation in society.

What is the review and evaluation process of management reports submitted by politically exposed persons in Argentina?

The process of review and evaluation of management reports submitted by politically exposed persons in Argentina involves a detailed analysis of the information provided. Control and audit organizations carry out verifications of the veracity and coherence of the data, and evaluate compliance with the established objectives and goals. You can also track the actions implemented and their impact on compliance with public policies.

What is the reconciliation and reparation process in the context of armed conflicts in Peru and what has been its importance in the search for justice and peace?

The reconciliation and reparation process in the context of armed conflicts in Peru has been important to address the consequences of violence and promote peace. It has included reparation measures for victims and efforts to heal the wounds of Peruvian society after decades of conflict.

What is the procedure for reviewing sentences in cases of judicial error in Bolivia?

The review of convictions in cases of judicial error in Bolivia is initiated through specific legal resources, such as the appeal for review. The parties may present new evidence or arguments to challenge the validity of the conviction.

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