YETZICA KATIUSKA GONZALEZ VILLALTA - 13717XXX

Comprehensive Background check of Yetzica Katiuska Gonzalez Villalta - 13717XXX

Nationality Venezuelan
National citizen document 13717XXX
Voter Precinct 29721
Report Available

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What are the tax implications for a Dominican employee working temporarily in the United States?

The employee may be subject to taxes in both the United States and the Dominican Republic, and must ensure that they comply with all tax obligations and file tax returns in both countries.

Can taxpayers in El Salvador request a tax compliance history as part of a business acquisition process?

Yes, taxpayers in El Salvador can request a tax compliance history as part of a business acquisition process. This allows buyers to evaluate any outstanding tax debt or risks related to the acquisition.

What is the typical time frame for compliance with a child support order in El Salvador?

The typical term for compliance with a child support order in El Salvador is continuous and continues for the duration of the obligation, which is generally until the children reach the age of majority or have completed their education. It does not have a specific expiration period.

What is the procedure for liquidating a company in the Dominican Republic from a tax point of view?

The liquidation of a company in the Dominican Republic from a tax point of view involves the submission of a final tax return and the settlement of pending tax obligations. It is important to notify the DGII of the intention to liquidate the company and follow the appropriate procedures to avoid legal and tax problems in the process.

What is the legal process for the adoption of minors in cases of armed conflict in Guatemala?

The legal process for the adoption of minors in cases of armed conflict in Guatemala may involve exceptional measures due to the emergency situation. Authorities adopt agile approaches to ensure the immediate safety and well-being of children affected by armed conflict.

Can individuals or entities appeal their inclusion on risk lists?

Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.

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