PATRICIA DANIELA JIMENEZ CARMONA - 19491XXX

Comprehensive Background check of Patricia Daniela Jimenez Carmona - 19491XXX

Nationality Venezuelan
National citizen document 19491XXX
Voter Precinct 13140
Report Available

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What tax implications do export and import operations have on tax records in Paraguay?

Export and import operations may have tax implications and are reflected in tax records, especially in relation to VAT and other related taxes.

What are the laws and measures in Venezuela to confront cases of environmental crimes?

Environmental crimes are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, which involve actions that cause damage, pollution or degradation of the environment, such as illegal deforestation, water or air pollution, trafficking of protected species, among others. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and the Public Ministry, work to protect the environment and prosecute those responsible for environmental crimes. It seeks to guarantee the conservation and care of the natural environment.

What is the tax regime for foreign companies in Brazil?

Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to housing in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to housing in Honduras. There are laws and policies that seek to guarantee their equal access to adequate, safe and accessible housing, as well as the promotion of adaptation measures and elimination of architectural barriers. The awareness of the actors involved in the housing sector and the promotion of inclusive housing programs are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to housing for people with disabilities.

What is the procedure to obtain a credit card in Colombia?

To obtain a credit card in Colombia, you generally must meet requirements such as having regular income, presenting identification documents such as a citizenship card, demonstrating job stability, and filling out a credit application at the bank or financial institution of your choice. Each institution has its own specific requirements and processes.

What is the role of state social services in Paraguay in situations of non-compliance with food obligations?

State social services in Paraguay can play a crucial role in situations of non-compliance with food obligations by providing support and assistance to beneficiaries. They can collaborate with other government and judicial agencies to ensure the protection of beneficiaries' rights.

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