YNNEMA ANAHIR BRICEÑO MARQUEZ - 17002XXX

Comprehensive Background check of Ynnema Anahir Briceño Marquez - 17002XXX

Nationality Venezuelan
National citizen document 17002XXX
Voter Precinct 43205
Report Available

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What is the Tobacco Tax in Chile and how is it applied?

The Tobacco Tax in Chile is a specific tax that taxes tobacco-related products, such as cigarettes and cigars. This tax aims to reduce tobacco consumption and its effects on public health. The specific rates and regulations for this tax may change over time and should be consulted in current legislation.

What is the impact of the lack of withholding and indemnification of taxes on companies in Mexico?

Failure to withhold and complete taxes, such as ISR or VAT, can result in penalties and problems with the tax history of companies in Mexico. Companies are required to withhold taxes from their employees and suppliers and remit them to the tax authorities within established deadlines.

What measures have been implemented in Argentina to prevent money laundering in the electronic transactions and mobile payments sector?

In the electronic transactions and mobile payments sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of users, the monitoring of electronic transactions, the implementation of suspicious transaction detection systems and cooperation with authorities in the prevention of money laundering in this area. In addition, the security and protection of the systems and platforms used to carry out electronic transactions and mobile payments is promoted.

What steps should I follow to leave the Registry of Tax Debtors in Chile?

To exit REDI, you must pay all your outstanding tax debts. After doing so, the SII must update your status in the registry. You can request a no-debt certificate to confirm that you are off the register.

What rights do maintenance beneficiaries have in Guatemala?

Support recipients in Guatemala have the legal right to receive alimony from their alimony debtors in accordance with court orders. They have the right to file complaints in case of non-compliance and to seek protection of their rights through judicial authorities. Additionally, they have the right to receive information and advice about their legal rights and options.

What happens if the court records are found to have errors or inaccuracies?

If a person discovers errors or inaccuracies in their judicial records in Chile, they can request a correction or update from the corresponding entity, such as the Civil Registry or the Investigative Police. It is important to correct any errors, as incorrect records can have serious consequences on a person's life.

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