SANDRA MARIA HANTUCH SUAREZ - 9147XXX

Comprehensive Background check of Sandra Maria Hantuch Suarez - 9147XXX

Nationality Venezuelan
National citizen document 9147XXX
Voter Precinct 49701
Report Available

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What is the Presumptive Income Regime in Chile and to whom does it apply?

The Presumptive Income Regime is a simplified tax system that applies to certain economic activities, such as agriculture and mining. Instead of calculating taxes on actual income, taxpayers who apply this regime pay taxes based on presumed income determined by law.

How do sanctions on contractors influence public perception of the integrity of the contracting system in Costa Rica, and what is the impact on citizen trust in government institutions?

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Can I use my passport as an identification document within Venezuela?

Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.

How can a company verify the sanctions status of a contractor in Panama?

Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.

What are the financing options available for industry development projects in the passenger transportation services sector in Honduras?

In Honduras, there are financing options for industry development projects in the passenger transportation services sector. These options include loans and lines of credit offered by financial institutions, government programs to support public transportation and urban mobility, collaborations with private investors and companies in the passenger transportation sector, and investment funds specialized in public transportation projects. In addition, financing opportunities can be sought through tenders and contracts with transportation authorities, as well as modernization and efficiency programs in passenger transportation.

What is the "list of persons or entities related to terrorism" and how is it updated in Guatemala?

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