ANGEL EDUARDO SERENO - 20867XXX

Comprehensive Background check of Angel Eduardo Sereno - 20867XXX

Nationality Venezuelan
National citizen document 20867XXX
Voter Precinct 11840
Report Available

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How is the tax return done in Peru and what are the important deadlines to take into account?

In Peru, the tax declaration is made through Virtual Form No. 621. The deadlines vary depending on the type of taxpayer, but generally the annual declaration of legal entities is made in March. It is essential to meet deadlines to avoid penalties.

What are the mechanisms established to promote the reporting of suspicious activities by staff in financial institutions in Bolivia?

Bolivia establishes secure and anonymous channels for staff to report suspicious activities, promoting a culture of responsible reporting.

Has the embargo in Venezuela affected access to justice and respect for the rule of law?

The embargo has had an impact on access to justice and respect for the rule of law in Venezuela. Financial and commercial restrictions have made it difficult to acquire the resources and technology necessary for the functioning of the judicial system. Furthermore, the economic crisis derived from the embargo can generate situations of insecurity and difficulties in the fulfillment of fundamental rights. These factors can negatively affect access to justice and the rule of law.

Can I obtain a copy of a person's judicial record if I am their legal representative in a conciliation process in Colombia?

As a legal representative in a conciliation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the informal trade sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the informal trade sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent exploitation and promote equal rights for all people involved in migrant labor in the informal trade.

How do double tax treaties between Spain and Colombia affect Colombians who generate income in both countries?

Double taxation treaties seek to prevent a person from being taxed twice on the same income in different countries. Colombians who generate income in both Spain and Colombia should understand how these treaties affect their tax obligations and consider seeking accounting and tax advice to ensure regulatory compliance.

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