SANDRA ELIANA CABARCA CARVAJAL - 25667XXX

Comprehensive Background check of Sandra Eliana Cabarca Carvajal - 25667XXX

Nationality Venezuelan
National citizen document 25667XXX
Voter Precinct 59475
Report Available

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What are the specific tax obligations for small and medium-sized businesses (SMEs) in Colombia?

SMEs in Colombia have specific tax obligations that they must comply with. This includes the presentation of tax returns, withholdings at source, registration and updating of the RUT, among other responsibilities. SMEs can also access tax benefits and special tax regimes, but it is essential to understand and comply with applicable regulations. Specialized accounting and tax advice for SMEs can be crucial to ensure regulatory compliance and tax optimization.

Are there specific provisions for the removal of disciplinary records in the case of rehabilitation in Paraguay?

Yes, in some cases, disciplinary records may be expunged if an individual demonstrates rehabilitation and meets established requirements.

What is needed to request a permit to import electronic products in El Salvador?

To request a permit to import electronic products into El Salvador, you must submit an application to the corresponding institution, such as the General Superintendence of Electricity and Telecommunications (SIGET). You must meet the established requirements, provide the required documentation, such as quality certificates and compliance with technical standards, and pay the corresponding fees.

What resources and reporting channels are available to public officials who wish to report illegal activities related to PEP in Chile?

Public officials who wish to report illegal activities related to PEP in Chile can use resources such as internal reporting lines, legal advice and secure communication channels. The identity of complainants is protected to avoid retaliation.

What is the entity in charge of collecting taxes in the Dominican Republic?

The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)

What is the process for declaring the annulment of a marriage in Chile due to fraud?

The process of declaring a marriage null and void in Chile due to fraud is based on Chilean law and requires presenting evidence showing that the marriage was entered into with deception or falsehood.

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