SERGIO LUIS DIAZ ROQUE - 4187XXX

Comprehensive Background check of Sergio Luis Diaz Roque - 4187XXX

Nationality Venezuelan
National citizen document 4187XXX
Voter Precinct 47140
Report Available

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What is the process to request a license to open a food and beverage establishment in Colombia?

The process to request a license to open a food and beverage establishment in Colombia varies according to municipal regulations. You must go to the Ministry of Health or competent entity of your municipality and submit an application for an opening license. You must provide information about the type of establishment, plans of the premises, certificates of compliance with hygiene and health standards, and other required documents. The entity will carry out an inspection of the establishment and, if the requirements are met, will grant the opening license.

What are the provisions for the review and audit of tax returns in Paraguay?

In Paraguay, the review and audit of tax returns are registered by the Tax Administration (SET). The SET has the power to conduct audits to verify the veracity and accuracy of the information provided in the statements. Taxpayers must maintain supporting documentation and be prepared to collaborate with the audit process.

What are the penalties for non-compliance with tax obligations in Chile?

Failure to comply with tax obligations in Chile may result in sanctions including fines, surcharges and interest. These sanctions vary depending on the type and severity of the non-compliance. Failure to file tax returns, pay on time, or provide false information can lead to significant financial penalties. Knowing the penalties for non-compliance is essential to maintaining good tax records and avoiding negative consequences.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of study in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of study in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How are sales contracts handled in the field of international trade from Mexico?

Sales contracts in international trade from Mexico usually use Incoterms to define delivery terms, and must comply with international customs and trade regulations.

What are the visa options for Chilean musicians, artists and creatives who want to perform in the United States?

Chilean musicians, artists and creatives may consider the O-1 Visa for people with extraordinary abilities in artistic fields. They must demonstrate a successful track record and significant contribution to their field. The P-1 Visa is another option for artistic groups that are internationally renowned and wish to perform in the United States.

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