VIVIANA MERCEDES PACHECO DE UGAS - 18204XXX

Comprehensive Background check of Viviana Mercedes Pacheco De Ugas - 18204XXX

Nationality Venezuelan
National citizen document 18204XXX
Voter Precinct 4620
Report Available

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Participation in aggressive tax planning schemes can have negative consequences on the tax record in Colombia. The DIAN closely monitors these practices and can take measures to prevent tax avoidance. Taxpayers should ensure that their tax strategies comply with applicable laws and regulations. Professional advice can be essential to ensure that tax planning practices are legal and ethical.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her contact information, such as address and telephone number?

Updating the identity card for an Ecuadorian citizen who has changed their contact information, such as address and telephone number, is necessary when the holder decides to make such changes. This process is carried out in the Civil Registry, presenting the required documentation and complying with the established procedures to guarantee the correct updating of the information in the ID.

What is needed to request a permit to open an educational center in El Salvador?

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What is the action for extinction of usufruct in Mexican civil law?

The action for extinction of usufruct is the legal procedure to terminate the right of usufruct over an asset, returning full ownership to its owner.

Can I obtain a judicial record certificate in Panama if I am a minor and wish to travel abroad?

Yes, minors who wish to travel abroad can request a judicial record certificate in Panama. It is important to keep in mind that the requirements and procedures may vary depending on the destination country, so it is advisable to verify the specific requirements established by the immigration authorities of the country to which you wish to travel.

Is there any penalty for not carrying an identity card in Ecuador?

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