ROSA ANGELA DIMAS SILBEIRA - 23533XXX

Comprehensive Background check of Rosa Angela Dimas Silbeira - 23533XXX

Nationality Venezuelan
National citizen document 23533XXX
Voter Precinct 42245
Report Available

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What are the consequences of having a negative tax history in Bolivia?

In Bolivia, having a negative tax record can have various consequences, including fines, surcharges and interest for late payments, restrictions on obtaining tax credits and participation in public tenders, as well as the inability to access tax benefits or special regimes. Additionally, taxpayers with negative tax histories may be subject to more frequent and rigorous audits by tax authorities, which may result in higher administrative and legal costs. In serious cases of non-compliance or tax evasion, the consequences may include the imposition of criminal sanctions, such as the payment of compensation or prison sentences. It is important to note that the specific consequences may vary depending on the nature and severity of the negative tax history, as well as the current tax legislation and tax compliance policies applied by the competent authorities.

How can I obtain a Certificate of Nationality in Peru?

You can obtain a Certificate of Nationality in Peru by requesting it at a RENIEC office. Generally, it is required to present your National Identity Document (DNI), birth certificate and complete the application form. The process may vary, so it is recommended to consult the specific RENIEC requirements.

What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and reside in another country irregularly?

If you are a Honduran citizen and reside irregularly in another country, you can contact the Honduran consulate or embassy in that country to obtain information about special procedures that may apply to your situation.

What is the impact of money laundering on citizens' trust in Venezuela's public institutions?

Money laundering can have a negative impact on citizens' trust in Venezuela's public institutions. When it is perceived that institutions are not taking effective measures to prevent and combat money laundering, it generates distrust and frustration among the population. This can lead to a decrease in trust in the State, a lack of collaboration with authorities and the perception that institutions are not fulfilling their duty to protect public interests.

How is the economic contribution determined in cases of parents with different incomes in Bolivia?

The economic contribution in cases of parents with different incomes in Bolivia is established considering the financial capacity of each parent. The courts seek to ensure that the contribution is proportional to the resources of each party, ensuring the well-being of the minor.

How does regulatory compliance affect companies that offer health services in Ecuador?

Healthcare companies must comply with healthcare regulations, health regulations and patient protection requirements. In addition, they must manage the privacy of medical information and comply with ethical standards in the provision of health services.

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