ZULAY COROMOTO GUTIERREZ DE RAMOS - 9503XXX

Comprehensive Background check of Zulay Coromoto Gutierrez De Ramos - 9503XXX

Nationality Venezuelan
National citizen document 9503XXX
Voter Precinct 21573
Report Available

Recommended articles

What is the tax treatment of investments in the beauty and personal care product production sector in the Dominican Republic?

Investments in the beauty and personal care products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of beauty products

How does the U Visa program affect Colombians who are victims of crimes in the United States?

The U Visa program is designed to help crime victims who have suffered physical or mental abuse and have cooperated with authorities in the investigation or prosecution of the crime. Colombians who are victims of crimes in the United States may be eligible for the U Visa, providing a path to work authorization and eventually permanent residency. It is crucial to collaborate with authorities and seek legal advice to understand and comply with program requirements.

What are the taxes applicable to capital gains in Peru?

In Peru, capital gains are subject to Income Tax (IR). When you make a profit from the sale of an asset, you must report that gain on your annual tax return and pay the corresponding tax. The IR rate may vary depending on the type of asset and the holding period. It is important to consult with a tax advisor for specific details and tax law updates.

What are the specific requirements of the KYC process in Paraguay for individual clients?

Requirements may include identification documentation, financial and residential information, among others, depending on local regulations.

What are the legal consequences of the crime of electoral fraud in Colombia?

The crime of electoral fraud in Colombia refers to fraudulent actions carried out during electoral processes, such as vote manipulation, vote buying or alteration of results. Legal consequences may include criminal legal actions, administrative sanctions, nullity of fraudulent results, disqualification from holding public office, and additional actions for violation of political rights and democracy.

How are cases of police violence addressed in Chile?

Cases of police violence in Chile are investigated and prosecuted through judicial processes, with the aim of holding the officers involved accountable and ensuring accountability.

Other profiles similar to Zulay Coromoto Gutierrez De Ramos