THOMY RAFAEL ROSILLON FRANCO - 23458XXX

Comprehensive Background check of Thomy Rafael Rosillon Franco - 23458XXX

Nationality Venezuelan
National citizen document 23458XXX
Voter Precinct 61920
Report Available

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What is the impact of tax debts on taxpayers who obtain income from agricultural activities in Argentina?

Taxpayers who earn income from agricultural activities in Argentina may face tax debts related to taxes specific to the agricultural sector and rural property transactions.

What is the conservation period for financial and asset information related to Politically Exposed Persons in Panama?

The retention period for financial and asset information related to PEPs in Panama may vary depending on legal provisions and established policies. This information is generally required to be retained for a considerable period of time, ensuring its availability for future investigations and monitoring of potential cases of corruption or money laundering.

Can the ID card process be completed in Paraguay online from abroad?

Yes, the identity card process in Paraguay can be carried out online from abroad through the web system of the General Directorate of Civil Status Registry. This service allows Paraguayan citizens abroad to manage the obtaining or renewal of their ID without having to basically be in the country.

How are tax withholdings managed in operations with foreign suppliers in Ecuador?

Tax withholdings on operations with foreign suppliers in Ecuador may be necessary depending on the nature of the transaction. Taxpayers should understand the applicable withholding rates, the required forms, and the process for submitting withholdings to the Internal Revenue Service (SRI). In addition, it is essential to know the double tax treaties that Ecuador may have with other countries to avoid double taxation on internationally generated income.

What is Costa Rica's policy regarding the promotion of citizen security and crime prevention?

Costa Rica has a policy to promote citizen security and crime prevention. Programs and strategies have been established to strengthen the capacity of security institutions, promote citizen participation in crime prevention, and improve response and care for victims. The government promotes inter-institutional coordination, strengthening the criminal justice system, and seeks to address the structural causes of violence, such as social inequality and exclusion.

What are tax records in El Salvador and why are they important?

Tax history in El Salvador refers to a taxpayer's tax compliance history, which includes timely payment of taxes and compliance with their tax obligations. This background is important because it can influence an individual or business's ability to access credit, business licenses, and other benefits.

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