ZULAY JOSEFINA UZCATEGUI ALVAREZ - 5924XXX

Comprehensive Background check of Zulay Josefina Uzcategui Alvarez - 5924XXX

Nationality Venezuelan
National citizen document 5924XXX
Voter Precinct 31670
Report Available

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What is the role of civil society in supervising and promoting good practices in the management of tax records in Panama?

Civil society plays an important role in supervising and promoting good practices in the management of tax records in Panama. Civil society organizations, such as civil rights and transparency groups, can lobby and advocate for ethical and transparent practices in tax administration. Active civil society participation may include reporting, participating in public consultation processes, and monitoring compliance with regulations related to the privacy and security of tax information. Civil society contributes to maintaining accountability and ensuring that the management of tax records meets ethical and legal standards.

What is the procedure to request adoption by a same-sex couple in Honduras?

In Honduras, adoption by same-sex couples is currently not permitted. Adoption is limited to legally married heterosexual couples.

What are the tax implications of receiving payments for consulting services in the information technology industry sector in Brazil?

Brazil Payments for consulting services in the information technology industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What information does the Peruvian DNI contain?

The Peruvian DNI contains personal information of the holder, such as their full name, date of birth, sex, DNI number, date of issue, signature of the holder and a photograph. It also includes a barcode and registration number.

What is the retention period for tax records in Paraguay?

The retention period for tax records may vary, but generally, the SET retains this information for a period of time determined by tax legislation.

What are the legal conditions for the adoption of a minor by foreigners in El Salvador and Panama?

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