ANDREINA ANTONIA MORENO AMARISTA - 13888XXX

Comprehensive Background check of Andreina Antonia Moreno Amarista - 13888XXX

Nationality Venezuelan
National citizen document 13888XXX
Voter Precinct 38280
Report Available

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What is the Mining Royalties Tax in Peru?

The Mining Royalties Tax in Peru is a tax that is applied to companies that exploit mineral resources in the country. This tax taxes a portion of the gross income generated by mineral extraction. Mining companies must calculate and pay this tax regularly, with the revenue collected going to mineral-producing regions. The Mining Royalties Tax is important for revenue collection and the development of mining areas in Peru.

What is the tax situation of income obtained from holding cultural and artistic events in Argentina?

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What is being done to promote gender equality and the inclusion of women in the field of justice and law in Colombia?

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Can grandparents be responsible for child support for their grandchildren in the Dominican Republic?

In the Dominican Republic, grandparents are not usually directly responsible for child support for their grandchildren. Child support obligations fall primarily on the parents. However, in exceptional situations where parents are unable to fulfill their obligations, the court may consider other family members as potential child support providers if they have the financial capacity to do so. This will be decided on a case by case basis.

How can a Chilean citizen obtain a Green Card through family sponsorship in the United States?

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How is the inspection of large taxpayers carried out by the National Public Revenue Authority (ANIP) in Panama?

The supervision of large taxpayers by the National Public Revenue Authority (ANIP) in Panama is carried out through audit processes and detailed review of the tax information provided by these taxpayers. The ANIP uses specialized tools and methodologies to analyze the accuracy and veracity of tax returns submitted by large taxpayers. This inspection seeks to guarantee compliance with tax obligations and detect possible irregularities. The ANIP can carry out in-person audits or use technological tools to carry out exhaustive reviews.

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