SHEILA ISABEL FIGUEROA ROJAS - 15877XXX

Comprehensive Background check of Sheila Isabel Figueroa Rojas - 15877XXX

Nationality Venezuelan
National citizen document 15877XXX
Voter Precinct 39641
Report Available

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How does taxation on mergers and acquisitions transactions affect Peruvian companies, and what are some strategies to efficiently structure this type of operations and minimize the associated tax burden?

Taxation on M&A transactions in Peru can influence business decisions. Strategies such as careful transaction planning, identifying tax benefits associated with M&A transactions, and evaluating options for efficient structuring of these transactions can help companies minimize the tax burden in this area.

What measures has Costa Rica implemented to simplify and streamline the tax payment process and reduce tax debt?

Costa Rica has implemented measures to simplify and streamline the tax payment process, such as the introduction of online platforms and electronic systems. These initiatives seek to facilitate tax compliance, reduce errors and promote greater transparency in the payment of tax obligations.

Is it necessary to update the identity card in the Dominican Republic when changes occur in personal information, such as marital status or address?

Yes, it is necessary to update the identity card in the Dominican Republic when changes occur in personal information, such as marital status or address. Keeping ID information up to date is important to ensure accurate identification. When changes occur, you must submit an update request to a Central Electoral Board (JCE) office and provide the necessary documentation to support the changes, such as a marriage certificate or proof of current address. The JCE will update the information in the card as appropriate.

What is the status of renewable energy research and development in Bolivia during the embargoes, and what are the initiatives to drive the transition towards more sustainable energy sources?

Research in renewable energies can be key during embargoes. Initiatives to boost the transition could include subsidies, investments in infrastructure and collaborations with energy experts. Assessing the status of these initiatives provides information about Bolivia's commitment to energy sustainability in times of economic crisis.

What is the process of seizing the assets of a deceased person in Peru?

The process of seizing a deceased person's assets in Peru can be complicated and generally involves probate procedures. The assets of the deceased can be seized to satisfy debts, but this must be done following the laws of succession and under the supervision of a court. The heirs and the administrator of the estate may become involved in the process.

How does the State of El Salvador ensure that verification measures on risk lists are consistent with international standards and commitments assumed at the regional and international level?

The State of El Salvador ensures that verification measures in risk lists are consistent with international standards and commitments assumed at the regional and international level by aligning local regulations with the standards established by international organizations and regional agreements. The country actively participates in international and regional initiatives, such as the Financial Action Task Force (FATF) and the Egmont Group, to stay updated on global standards and commitments in preventing terrorist financing. The harmonization of measures with international standards ensures that El Salvador meets the expectations of the international community and strengthens international cooperation in the fight against the financing of terrorism.

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