YUSMABY CRYSDELY CASTILLO LUNA - 25441XXX

Comprehensive Background check of Yusmaby Crysdely Castillo Luna - 25441XXX

Nationality Venezuelan
National citizen document 25441XXX
Voter Precinct 17294
Report Available

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How is income generated through electronic commerce declared and taxed in Chile?

Income generated through e-commerce in Chile must be reported and taxed similarly to other business income. Online merchants must include this income in their tax returns and comply with applicable tax regulations. Additionally, they should be aware of specific regulations for e-commerce, such as those related to electronic invoicing and online transactions. Complying with tax obligations in e-commerce is essential to maintaining good tax records.

What is the role of external auditors in due diligence in Panama?

External auditors play an important role in reviewing due diligence processes in companies and financial institutions. They help ensure that due diligence requirements are met and accurate records are maintained.

What is the situation of corruption in Venezuela?

Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.

What is the role of the National Institute of Technology and Standardization (INTN) in regulatory compliance related to standardization and quality in Paraguay?

The National Institute of Technology and Standardization (INTN) in Paraguay plays a fundamental role in regulatory compliance related to standardization and quality. Regulates and establishes technical standards for products and services, guaranteeing that they meet quality and safety standards. The INTN contributes to compliance with national and international regulations, promoting the competitiveness of companies and the protection of consumers. Likewise, it provides certification and testing services that support compliance with regulations that ensure the quality of products and services in the Paraguayan market.

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 is the role of the Armed Forces in Chile?

The Armed Forces in Chile have the role of guaranteeing national defense and maintaining the security of the country. Additionally, they provide support in emergency situations, such as natural disasters. Their work is regulated by the Constitution and the corresponding laws, and they are governed by principles of professionalism, subordination to civil power and respect for human rights.

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