ROSA ANA VIÑA RIVAS - 7083XXX

Comprehensive Background check of Rosa Ana Viña Rivas - 7083XXX

Nationality Venezuelan
National citizen document 7083XXX
Voter Precinct 19860
Report Available

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The commercial real estate sector in Panama offers attractive investment opportunities. The country has a growing demand for commercial spaces, such as offices, commercial premises and shopping centers. Investment opportunities may include acquiring commercial rental properties, developing commercial real estate projects, investing in logistics real estate, and participating in urban revitalization projects. Panama, with its growing economy and strategic position, is an attractive destination for investors in the commercial real estate sector.

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The importation of goods into Costa Rica involves carrying out several procedures, which include registration in the Single Tax Registry, payment of taxes and customs duties, presentation of documents of origin and commercial invoice, and obtaining permits and certifications depending on the type. of merchandise. It is important to know the customs regulations and procedures established by the General Directorate of Customs.

What is considered tax evasion in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, tax evasion refers to the illegal practice of hiding or manipulating financial information in order to avoid paying the corresponding taxes. This may include underreporting income, manipulating invoices or accounting records, and using tax structures or havens to avoid tax obligations. Tax evasion undermines public revenue collection and negatively affects the State's ability to finance public services and social programs.

Can the lessor change the conditions of the contract during its validity in Chile?

In general, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.

How is the residence address updated on the citizenship card?

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How is due diligence addressed in the transportation and logistics services sector in Colombia, especially in terms of operational efficiency, regulatory compliance, and environmental sustainability?

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