ANA CARINA MARRERO SALINAS - 19498XXX

Comprehensive Background check of Ana Carina Marrero Salinas - 19498XXX

Nationality Venezuelan
National citizen document 19498XXX
Voter Precinct 37813
Report Available

Recommended articles

What are the requirements to obtain a work visa in Spain as a Mexican citizen if I want to work in the advertising and marketing sector?

To work in the advertising and marketing sector in Spain

What is the impact of regulatory compliance on companies in the financial technology (fintech) sector in Chile?

In the fintech sector in Chile, regulatory compliance is essential to guarantee the security of financial transactions and the protection of user data. Fintech companies must comply with cybersecurity and data protection regulations in addition to traditional financial regulations. Failure to comply may result in penalties and loss of user trust.

Can an embargo in Peru affect the debtor's savings accounts?

Yes, however in Peru can affect the debtor's savings accounts. The judicial authority may order the withholding or seizure of funds in the debtor's savings accounts to meet outstanding obligations. However, there are legal limits established to protect part of the savings and guarantee the basic support of the debtor and his family.

What are the restrictions on making structural changes to historic leased properties in Argentina?

In historic properties, structural changes may be subject to specific regulations and require approval from relevant authorities in addition to landlord consent.

What is the tax situation of income obtained from digital services provided by non-residents in Argentina?

Digital services provided by non-residents are subject to taxes in Argentina. Income Tax withholding is applied at the time of payment through local financial intermediaries.

What procedures and deadlines apply to the tax audit process in Guatemala?

The tax audit process in Guatemala involves notification to the taxpayer, review of documents, analysis of accounting records, issuance of preliminary reports and, if necessary, the determination of tax debts. Deadlines may vary, but transparent and timely taxpayer collaboration is essential.

Other profiles similar to Ana Carina Marrero Salinas