YURBIN TIBAYDE SANCHEZ - 16498XXX

Comprehensive Background check of Yurbin Tibayde Sanchez - 16498XXX

Nationality Venezuelan
National citizen document 16498XXX
Voter Precinct 14044
Report Available

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What are the main taxes in Peru?

In Peru, there are several important taxes, such as the Income Tax, which is applied to the profits and income of individuals and companies. The General Sales Tax (IGV) is a value added tax that taxes the sale of goods and services. There are also municipal taxes such as Property Tax and Vehicle Tax. It is essential to understand what taxes must be paid and when to avoid becoming a tax debtor.

What measures have been implemented in Ecuador to prevent the use of cryptocurrencies in money laundering?

In Ecuador, measures have been implemented to prevent the use of cryptocurrencies in money laundering. This includes the regulation of cryptocurrencies and requiring cryptoasset service providers to comply with due diligence and suspicious activity reporting requirements. Likewise, international cooperation is promoted in the supervision and exchange of information on cryptocurrency transactions to detect and prevent money laundering.

What is the impact of PEP-related risk management on citizens' trust in government institutions and how is trust sought to be restored in cases of corruption scandals?

The impact of PEP-related risk management on citizens' trust in government institutions is significant. Effective implementation of risk management measures helps preserve trust by demonstrating a true commitment to transparency and integrity. In cases of corruption scandals, restoring trust involves a rapid response, holding those responsible to account, and implementing reforms that strengthen safeguards against corrupt practices. Open communication and citizen participation are also key to rebuilding trust in government institutions and demonstrating a genuine commitment to ethics and responsibility.

What is being done to promote gender equality in the university environment in Costa Rica?

In Costa Rica, measures are being taken to promote gender equality in the university environment. This includes equal opportunity policies and programs, such as gender quotas in the admission and hiring of staff, as well as the promotion of equity in the distribution of resources and academic opportunities. In addition, research and the inclusion of the gender perspective in study programs are encouraged.

What is the process to request a property tax refund in Colombia?

The process to request a property tax refund in Colombia varies according to the regulations of each municipality. Generally, you must go to the Treasury Department or corresponding tax entity and submit a refund request, providing the required documents, such as the tax payment receipt, evidence of overpayments, among others. The entity will evaluate the request and, if the requirements are met, will proceed to refund the property tax.

What is the relationship between corporate social responsibility (CSR) and tax considerations in Peru, and how can companies align both areas for positive impact?

CSR and tax considerations are interconnected in Peru. Companies that adopt responsible practices can access certain tax benefits. Aligning CSR with tax strategies, such as using incentives for sustainable projects, not only contributes to social well-being, but can also generate tax advantages.

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