RITA JOSEFINA BORREGO REQUENA - 18697XXX

Comprehensive Background check of Rita Josefina Borrego Requena - 18697XXX

Nationality Venezuelan
National citizen document 18697XXX
Voter Precinct 25650
Report Available

Recommended articles

What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

What information does the provisional RUT receipt contain in Chile?

The provisional RUT receipt contains the name, provisional RUT number, issue date and expiration date, and is used for temporary procedures until obtaining the definitive RUT.

How should Peruvian companies approach the taxation of income generated by health services and medical assistance, and what are the strategies to optimize the tax burden in this sector?

The taxation of income from health services and medical assistance in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for health services and the evaluation of tax benefits related to medical activities can help companies optimize the tax burden in the field of health and medical care.

What happens if tax evasion is discovered in the tax records?

Tax evasion discovered in tax records can lead to investigations and sanctions by the DGI.

Have advanced technological solutions, such as artificial intelligence, been implemented in the KYC process in Paraguay?

Yes, in Paraguay, some financial institutions have adopted advanced technological solutions, such as artificial intelligence, to streamline and be more efficient.

What is the process of applying for a Work Visa in Spain for Panamanian citizens who have been hired by a company in the country?

The company in Spain must request a work authorization for the Panamanian citizen, and then he or she can apply for the visa.

Other profiles similar to Rita Josefina Borrego Requena