ADALBERTO VILLAFAÑE HERNANDEZ - 18647XXX

Comprehensive Background check of Adalberto Villafañe Hernandez - 18647XXX

Nationality Venezuelan
National citizen document 18647XXX
Voter Precinct 62230
Report Available

Recommended articles

What is the impact of electronic transactions on the tax obligations of taxpayers in Ecuador?

The increase in electronic transactions has led to significant changes in tax obligations in Ecuador. Taxpayers must adapt to regulations related to electronic invoicing, recording digital transactions and filing electronic returns. Understanding how electronic transactions affect tax obligations is essential to ensure compliance and avoid penalties for non-compliance.

What measures are taken to prevent the use of jewelry and precious metals in the financing of terrorism in Costa Rica?

Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent terrorist financing, including identifying customers and reporting suspicious transactions.

What is the function of the Supreme Court of Justice of the Nation in Mexico?

The Supreme Court of Justice of the Nation (SCJN) is the highest court in Mexico, in charge of resolving constitutional controversies, resolving amparos, interpreting the Constitution and ensuring the protection of fundamental rights.

What are the rights of children in cases of de facto separation of parents in Peru?

Children in cases of de facto separation of parents in Peru have the same rights as children in cases of divorce. They have the right to receive financial support, education, care and protection, and their rights are protected by law.

What is the tax regime for foreign investments in the film industry sector in Brazil?

Brazil Foreign investments in the film industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses from the National Film Agency (ANCINE), compliance with local content standards and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the film sector in Brazil.

What is the fiscal impact of customer loyalty and rewards programs in companies in Ecuador?

Loyalty and rewards programs may have tax implications. It is necessary to understand how benefits granted to clients are taxed and whether there are tax restrictions related to these practices.

Other profiles similar to Adalberto Villafañe Hernandez