YARELIS VANESSA PEÑA GONZALEZ - 17570XXX

Comprehensive Background check of Yarelis Vanessa Peña Gonzalez - 17570XXX

Nationality Venezuelan
National citizen document 17570XXX
Voter Precinct 9786
Report Available

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What is the process to request information about the tax history of a person or company in Guatemala?

The process to request information about the tax history of a person or company in Guatemala generally involves submitting a formal request to the Superintendence of Tax Administration (SAT). The SAT evaluates the request and, if it is in compliance with the Access to Public Information Law, provides the requested information in a confidential and secure manner. Applicants must comply with the procedures established by the SAT.

How can I apply for a work permit for foreign professionals in Colombia?

To apply for a work permit for foreign professionals in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, professional title validated in Colombia, employment contract, criminal record certificates, and compliance with the specific requirements for the permit. of work for foreign professionals. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

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The SET can conduct reviews and audits of tax returns to verify compliance, and the taxpayer has the right to present evidence and allegations during the process.

Can an embargo affect a foreign company with assets in Colombia?

Yes, an embargo can affect a foreign company with assets in Colombia if it has outstanding debts in the country. Creditors may seek to seize the company's assets to satisfy the debt, following established legal procedures. The company must comply with Colombian laws in this process.

How is the right to gender equality guaranteed in the educational field in Chile?

In Chile, the right to gender equality in the educational field is guaranteed through policies and programs that promote equity and equal opportunities in education. Measures are implemented to prevent and eliminate gender discrimination in educational institutions, inclusive education free of gender stereotypes is promoted, and the equal participation of women and men is encouraged at all educational levels.

What is the situation of violence in communities that resist development projects such as hydroelectric dams in Honduras?

The situation of violence in communities that resist development projects such as hydroelectric dams in Honduras is worrying, with cases of repression, criminalization and persecution against leaders and environmental defenders. These communities face threats and attacks from government authorities and private companies that promote extractive projects, increasing the risk to the security and human rights of those who defend their territories and natural resources.

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