TERESA DE JESUS RAMOS PEREZ - 13340XXX

Comprehensive Background check of Teresa De Jesus Ramos Perez - 13340XXX

Nationality Venezuelan
National citizen document 13340XXX
Voter Precinct 27471
Report Available

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How is the prescription of tax debts determined in cases of taxpayers who have been outside the country in Costa Rica?

The prescription of tax debts in Costa Rica is determined according to current tax legislation. For taxpayers who have been outside the country, the statute of limitations and conditions are applicable, considering factors such as the length of absence and the nature of the tax obligation.

What measures are taken to guarantee the confidentiality of tax records in the event of the death of the taxpayer in Paraguay?

The SET takes measures to guarantee the confidentiality of tax records in the event of the taxpayer's death and limits access to relevant information.

What is the Mype Tax Regime in Peru and who can benefit from it?

The Mype Tax Regime in Peru is a special tax regime designed for micro and small businesses (Mypes). It offers tax simplifications and benefits such as reduced tax rates. To qualify for this regime, Mypes must meet certain requirements, such as annual income limits and not be subject to withholdings. The Mype Tax Regime is an attractive option for Mypes that want to simplify their tax obligations and reduce their tax burden.

How is filiation established in Guatemala in cases of doubt?

Affiliation in Guatemala is established legally. In cases of doubt about paternity, DNA tests or other medical procedures can be performed to confirm parentage.

What are the measures to prevent the crime of virtual kidnapping in Argentina?

Virtual kidnapping, which involves false threats to obtain a ransom, is punishable in Argentina. Public awareness about these practices and reporting are encouraged to prevent this type of crime.

What information is stored in the Personal Identification Document (DPI)?

The DPI stores information such as the name, date of birth, photograph and identity card number of the owner.

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