ALISETT JOSEFINA COLINA COLMENARES - 16304XXX

Comprehensive Background check of Alisett Josefina Colina Colmenares - 16304XXX

Nationality Venezuelan
National citizen document 16304XXX
Voter Precinct 58940
Report Available

Recommended articles

How is the intellectual property of products delivered in Bolivia regulated?

The regulation of intellectual property is established in clause [Clause Number], specifying the rights and responsibilities of both the seller and the buyer in relation to the intellectual property associated with the products delivered in Bolivia. These provisions seek to protect the intellectual property rights of both parties in accordance with Bolivian regulations.

What actions does the executive branch take in El Salvador to combat tax evasion and tax fraud?

Establish stricter controls, increase oversight and apply sanctions to those who attempt to fraudulently evade taxes.

How is the child support fee established in cases of parents with tax debts in Colombia?

In cases of parents with tax debts in Colombia, the court may take into account the parent's general financial obligations when establishing child support. Tax payments and other tax debts can be considered part of the parent's general expenses. Providing detailed evidence of financial situation, including tax debts, is essential for the court to make informed and fair decisions.

What are the consequences of being included in the "Solidarity Tax" list in Costa Rica?

The "Solidarity Tax" in Costa Rica applies to people with high incomes and legal entities. The consequences of being included on this list include paying additional tax and the possibility of further tax review. This tax is intended to finance social welfare programs.

Can you give details about your latest collaboration with a functional training center in Ecuador?

My last collaboration with a functional training center was with [Name of center] during [Date of collaboration].

What is the impact of money laundering on the illegal mining sector in Venezuela?

Money laundering has a significant impact on the illegal mining sector in Venezuela. Illicit funds from illegal mining activities can be laundered through various financial and commercial transactions, allowing criminals to conceal the illicit origin of the proceeds and legitimize their profits. This perpetuates the illegal exploitation of mineral resources, negatively affects the environment and undermines the legality and sustainable development of the mining sector in the country.

Other profiles similar to Alisett Josefina Colina Colmenares