TOMAS WILFREDO ROSALES TORRES - 11195XXX

Comprehensive Background check of Tomas Wilfredo Rosales Torres - 11195XXX

Nationality Venezuelan
National citizen document 11195XXX
Voter Precinct 48340
Report Available

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How does tax debt affect taxpayers who participate in the production and sale of toys in Argentina?

Taxpayers involved in the production and sale of toys in Argentina may face tax debts related to sales taxes and other tax obligations specific to the toy industry sector.

Can I request a provisional identity card in case of emergency in Venezuela?

Yes, in emergency cases, the SAIME can issue a provisional identity card. This can occur in situations such as natural disasters or contingencies that require immediate identification.

What is the Property Tax on Urban Real Estate in the Dominican Republic and how is it calculated?

The Property Tax on Urban Real Estate in the Dominican Republic applies to the ownership of urban real estate. The tax is calculated based on the value of the property and is paid annually. Owners of urban real estate must declare their assets and pay tax in accordance with current legislation

What protection measures apply to whistleblowers of tax evasion in El Salvador?

The laws in El Salvador provide protection measures to whistleblowers of tax evasion. Whistleblowers who cooperate with tax authorities to uncover tax evasion may enjoy certain guarantees of confidentiality and protection against retaliation.

What is the process for reviewing alimony in Argentina?

The process for reviewing alimony in Argentina involves submitting a request to the court. Both the debtor and the creditor can request the review, providing evidence and arguments that support the need to adjust the amount of the pensions. The court will evaluate the request, taking into account the current circumstances of both parties, and will make a decision that reflects fairness and justice based on the new conditions.

What is the penalty for a non-financial entity that fails to comply with money laundering prevention measures in El Salvador?

You may face significant financial fines and the imposition of corrective measures to ensure compliance with regulations.

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