RAFAEL AGUSTIN PIMENTEL IBARRA - 3841XXX

Comprehensive Background check of Rafael Agustin Pimentel Ibarra - 3841XXX

Nationality Venezuelan
National citizen document 3841XXX
Voter Precinct 10890
Report Available

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What tax obligations do non-profit organizations have in Chile?

Nonprofit organizations in Chile also have tax obligations, despite their non-profit nature. They must file tax returns, such as Form 29, and comply with the regulations applicable to their type of organization. Additionally, they may elect “authorized donee” status to receive tax-deductible donations. It is important that these organizations understand their tax obligations and maintain accurate records of their activities to maintain good tax records.

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Yes, exposed persons in Paraguay are required to submit periodic reports detailing their financial situation and other relevant aspects. This contributes to transparency and the prevention of illicit activities.

What is the process of assistance to victims of human trafficking for sexual exploitation in the Dominican Republic?

Victims of human trafficking for sexual exploitation in the Dominican Republic can seek assistance from shelters and specialized organizations. They are provided with protection, psychological support, legal advice and reintegration programs.

What is the process to request information about the tax history of a person or company in Guatemala?

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