ZOILO FILANDER ROJAS MILLANO - 4972XXX

Comprehensive Background check of Zoilo Filander Rojas Millano - 4972XXX

Nationality Venezuelan
National citizen document 4972XXX
Voter Precinct 17012
Report Available

Recommended articles

What are the necessary procedures to enroll in a university in Mexico?

The procedures necessary to enroll in a university in Mexico may vary, but generally include submitting an application for admission, submitting documents such as a high school certificate, birth certificate, photographs, paying the corresponding fees and, in some cases, taking an admission exam. .

What is the tax treatment of income from the rental of machinery and equipment in Chile?

Income from leasing machinery and equipment in Chile is subject to the Second Category Single Tax. Owners of machinery and equipment must declare this income and pay the corresponding tax. It is important to keep adequate records and comply with the tax regulations applicable to this type of arrival.

What measures have been implemented to prevent the use of cash in money laundering in Guatemala?

Measures have been implemented to prevent the use of cash in money laundering in Guatemala. This includes limiting amounts in cash transactions, the obligation to carry out electronic transactions or with traceable means of payment in certain cases, and promoting the use of electronic and banking systems to facilitate the monitoring and traceability of financial operations.

What is the legal framework for the protection of victims and witnesses in El Salvador?

The protection of victims and witnesses is governed by the Criminal Procedure Code and other regulations that contemplate measures to protect their safety and integrity during the judicial process.

What are the protocols to verify membership in a business chamber or professional association in Argentina?

Verifying membership in a business chamber or professional association in Argentina involves contacting the corresponding entity directly. Updated membership listings can be requested or information verified through online services provided by these organizations. It is crucial to obtain the employee's consent before performing this verification and follow the protocols established by the chamber or association to ensure the validity and authenticity of the membership.

What is the deadline to resolve a dispute related to tax debts in El Salvador?

The time to resolve tax disputes can vary, but generally tax authorities have a set deadline to reach agreements or make decisions on disputes related to tax debts. This time frame may depend on the complexity of the case and other factors.

Other profiles similar to Zoilo Filander Rojas Millano