YUSMELY JACQUELINE GUTIERREZ HERNANDEZ - 15328XXX

Comprehensive Background check of Yusmely Jacqueline Gutierrez Hernandez - 15328XXX

Nationality Venezuelan
National citizen document 15328XXX
Voter Precinct 830
Report Available

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What is the deadline to submit the Annual Affidavit in Peru?

In Peru, the deadline to submit the Annual Income Tax Return varies depending on the type of taxpayer. For individuals and companies with income no greater than 1,700 UIT, the deadline is generally until March 31. For companies with income greater than 1,700 UIT, the deadline is usually until April 30. It is important to pay attention to the deadlines established by Sunat and submit the declaration within the corresponding deadline to avoid surcharges and penalties.

What are the tax regulations for mining activities in the Dominican Republic?

Mining activities in the Dominican Republic are subject to specific tax regulations. Mining concession holders must comply with Income Tax and other taxes applicable to their operations. There are also environmental and social regulations that must be considered. It is important to comply with the regulations and requirements related to mining activities in the country.

What are the financing options for freight transportation infrastructure development projects using river transportation systems in Peru?

For projects to develop cargo transportation infrastructure by river transportation systems in Peru, there are financing options through government programs and funds aimed at promoting logistics and the transportation of goods by waterways. In addition, financial entities and banks offer loans and lines of credit for river cargo transportation infrastructure projects. It is also possible to search for investors and investment funds interested in supporting cargo transportation projects along rivers and navigable waterways in the country.

How is the identity of patients verified in the health sector in Peru for the delivery of medical services?

In the health sector in Peru, the identity of patients is verified by presenting identification documents and medical records. Additionally, identification wristbands with barcodes or RFID technology can be used to ensure that each patient receives appropriate care.

Is it necessary to present a photograph to apply for an identity card in the Dominican Republic?

Yes, it is necessary to present a recent photograph when applying for an identity card in the Dominican Republic. The photograph is an essential component of the document and is used to confirm the visual appearance of the holder. The Central Electoral Board (JCE) establishes specific requirements for photographs, such as size and background, which must be met for them to be accepted in the ID application process.

What aspects should be considered when establishing penalty clauses for non-compliance in sales contracts in Guatemala?

When establishing penalty clauses for non-compliance in sales contracts in Guatemala, it is crucial to consider the proportionality of the penalties, the specificity of the terms, and their compliance with local legislation. The clauses must be clear and reasonable to be applicable and respect the limits established by law.

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