YUKENNY DEL CARMEN OVIEDO MARRUFO - 11884XXX

Comprehensive Background check of Yukenny Del Carmen Oviedo Marrufo - 11884XXX

Nationality Venezuelan
National citizen document 11884XXX
Voter Precinct 58150
Report Available

Recommended articles

What is the role of Politically Exposed Persons in promoting citizen security and reducing violence in Brazil?

Politically Exposed Persons have an important role in promoting citizen security and reducing violence in Brazil. This involves the adoption of crime prevention policies, the promotion of cooperation between different levels of government and security forces, investment in social reintegration programs and the promotion of citizen participation in community security.

What are the tax incentives available in Panama?

Panama offers several tax incentives to attract investment and promote economic development. Some of these incentives include capital gains tax exemptions on certain investments, tax reductions for companies in strategic sectors, tax benefits for free zones and special regimes, as well as tax information exchange agreements with other countries. These incentives seek to promote investment and the competitiveness of Panama as a business destination.

What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?

The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.

What are the specific tax obligations for companies in the technology sector in Ecuador?

Companies in the technology sector in Ecuador may face specific tax obligations related to the sale of software, online services and other technological products. Taxpayers should understand the tax regulations applicable to their industry, including income taxation and compliance with regulations for electronic transactions. Additionally, the correct classification of technology-related income and expenses is essential to avoid tax problems and ensure tax compliance.

How are situations of insolvency or bankruptcy of one of the parties managed in Bolivia?

The management of insolvency or bankruptcy situations is addressed in clause [Clause Number], specifying the steps and procedures that must be followed in the event that one of the parties faces financial difficulties in Bolivia, seeking to protect the interests of both parties involved. in the contract.

How is income generated from property rentals declared and taxed in Ecuador?

Income from property rentals is subject to Income Tax. It is essential to know the applicable rates and allowed deductions to maximize profitability.

Other profiles similar to Yukenny Del Carmen Oviedo Marrufo