OTILIO JOSE PINEDA SOTO - 14648XXX

Comprehensive Background check of Otilio Jose Pineda Soto - 14648XXX

Nationality Venezuelan
National citizen document 14648XXX
Voter Precinct 29454
Report Available

Recommended articles

What are the tax implications for Bolivian citizens who have bank accounts abroad?

Bolivian citizens with bank accounts abroad are subject to specific regulations. Tax authorities may require the declaration of these accounts and apply measures to prevent tax evasion through foreign assets.

Is same-sex marriage recognized in Brazil?

Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.

How is the adoption of minors legally regulated in Guatemala by people who have participated in domestic violence prevention programs?

The adoption of minors in Guatemala by people who have participated in domestic violence prevention programs is legally regulated. The adopters' experience and ability to provide a family environment free of violence and ensure the emotional and physical safety of the adopted child are evaluated.

How can I protect my personal finances in El Salvador?

To protect your personal finances in El Salvador, it is important to keep detailed records of your income and expenses, create a budget, save regularly, diversify your investments, avoid excessive debt, and be aware of common financial scams.

What is the main legislation related to the financing of terrorism in Guatemala?

The main legislation related to the financing of terrorism in Guatemala is the Law against Organized Crime, which establishes infractions related to the financing of terrorism and the corresponding sanctions. Furthermore, Guatemala follows the recommendations of the Caribbean Financial Action Task Force (CFATF) to prevent the financing of terrorism.

What is the tax treatment of income derived from the sale of shares in foreign companies by residents of Ecuador?

The sale of shares in foreign companies by residents of Ecuador may have tax consequences. It is essential to know the tax rules on capital gains and the reporting obligations to the Internal Revenue Service (SRI).

Other profiles similar to Otilio Jose Pineda Soto