YENNY EVELIN PADRON ORTEGA - 20081XXX

Comprehensive Background check of Yenny Evelin Padron Ortega - 20081XXX

Nationality Venezuelan
National citizen document 20081XXX
Voter Precinct 20420
Report Available

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To prevent the financing of terrorism through religious organizations in Costa Rica, these entities are required to comply with regulations that include financial reporting and identification of potentially risky donors.

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Subcontracting operations are subject to Income Tax. Both the main company and the subcontractor must comply with their tax obligations and properly declare these transactions.

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Brazil Foreign residents who work in Brazil are subject to taxes on their income in the country. Taxation is based on the source principle, that is, income earned in Brazil is subject to Brazilian taxes. However, there are international tax agreements that can be applied to avoid double taxation.

What are the specific steps that a taxpayer must follow to access a fractional payment plan in Bolivia?

To access a fractional payment plan in Bolivia, a taxpayer must generally submit a request to the Tax Administration, indicating the payment proposal and committing to comply with the established plan.

What procedures and deadlines are established for the forgiveness of fines and interest for late payment in Ecuador?

The forgiveness of fines and interest for late payment in Ecuador is subject to specific procedures and deadlines established by the Internal Revenue Service. Taxpayers interested in requesting forgiveness must follow the steps indicated by the SRI and comply with the established requirements. Forgiveness is not always automatic and may require detailed evaluation by tax authorities.

How is the digital signature used in Costa Rica to validate identity?

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