SIMON JOSE TOVAR RANGEL - 10789XXX

Comprehensive Background check of Simon Jose Tovar Rangel - 10789XXX

Nationality Venezuelan
National citizen document 10789XXX
Voter Precinct 9390
Report Available

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What is the procedure to file and pay income tax (ISLR) in Venezuela?

The procedure to file and pay income tax (ISLR) in Venezuela involves following several steps. First, you must obtain the Tax Information Registry (RIF) from the National Integrated Customs and Tax Administration Service (SENIAT). Next, you must collect the information corresponding to your income and expenses for the tax period in question. Next, you must complete the ISLR declaration form and submit it to the SENIAT, along with the required supporting documents. Finally, the tax payment is made according to the SENIAT instructions.

How are corruption cases handled in the Ecuadorian judicial system?

Corruption cases are investigated by the Prosecutor's Office and processed before specialized courts in cases of crimes related to corruption.

What is the role of regulatory entities in the supervision and control of the financial system in Guatemala?

Regulatory entities play a fundamental role in the supervision and control of the financial system in Guatemala. These entities, such as the Superintendence of Banks and the Superintendence of Tax Administration, have the responsibility of regulating and supervising financial institutions to guarantee their soundness, transparency and compliance with financial laws and regulations. Regulatory entities establish regulations and requirements that financial institutions must comply with, conduct periodic audits and evaluations, and take corrective action when necessary. This promotes stability and confidence in the financial system, protects the interests of financial consumers and helps prevent illicit activities or systemic risks.

Can I apply for an Ecuadorian identity card if I am an Ecuadorian citizen by marriage?

Yes, if you are an Ecuadorian citizen by marriage, you can apply for an Ecuadorian identity card. You must meet the requirements established by the Civil Registry and present documentation that proves your citizenship by marriage.

What measures are being taken to promote responsibility and business ethics in the prevention of money laundering in Venezuela?

Measures are being implemented to promote responsibility and business ethics in the prevention of money laundering in Venezuela. This includes promoting transparency and compliance standards, strengthening internal company policies on the prevention of money laundering, training employees in identifying suspicious transactions, and collaborating with authorities in reporting and prevention of money laundering.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for educational reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for educational reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

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