VIRGINIA COROMOTO MALAVE CARBONELL - 8359XXX

Comprehensive Background check of Virginia Coromoto Malave Carbonell - 8359XXX

Nationality Venezuelan
National citizen document 8359XXX
Voter Precinct 39910
Report Available

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Can I request the cancellation of judicial records if I have been convicted of arson or explosion crimes?

In cases of arson or explosion crimes, expungement is less common due to the severity and danger these crimes pose to safety and property. These crimes often have significant legal and public safety consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and risk assessment by the competent authorities.

Can a debtor negotiate a debt write-off or reduction in Chile?

Yes, the debtor can negotiate a write-off with the creditor, which implies the reduction of the total debt in exchange for a partial payment.

What are the tax implications of receiving payments for consulting services in the food trade industry sector in Brazil?

Brazil Payments for consulting services in the food trade industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to food trade, such as the Tax on the Circulation of Goods and Services (ICMS) for the sale of food. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

What is the responsibility of the Superintendency of Tax Administration (SET) in regulatory compliance in Paraguay in relation to tax collection?

The Superintendency of Tax Administration (SET) in Paraguay has the responsibility of ensuring regulatory compliance in tax matters. Regulate and supervise tax collection, ensuring that companies and citizens comply with their tax obligations in accordance with current tax laws. The SET implements measures to prevent tax evasion and guarantees that tax contributions are used for the development of the country. Contributes to compliance with the regulations that regulate tax collection and management in Paraguay.

What is the deadline to request the modification of a communication regime ruling in cases of adult children in Costa Rica?

The deadline to request the modification of a communication regime ruling in cases of adult children in Costa Rica may vary and depends on the specific circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

How is citizen participation promoted in the supervision of PEP in Argentina?

Citizen participation in the supervision of PEP in Argentina is promoted through awareness-raising and the creation of effective reporting channels. Awareness campaigns are carried out to inform the public about the importance of PEP supervision and how to identify possible irregularities. In addition, secure mechanisms are established for citizens to confidentially file complaints. Collaboration between the government and civil society is essential to strengthen supervision, since the active participation of citizens contributes to the identification of possible cases of corruption or illicit activities related to PEP.

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