ANGELO GREGORIO VALBUENA MARTINEZ - 14497XXX

Comprehensive Background check of Angelo Gregorio Valbuena Martinez - 14497XXX

Nationality Venezuelan
National citizen document 14497XXX
Voter Precinct 62331
Report Available

Recommended articles

What documents are necessary for the immigrant visa interview at the US Embassy in Bolivia?

Documents may vary depending on the visa category, but generally include completed application forms, identification documents, criminal record certificates, medical examination results, and evidence of financial support. It is crucial to review the specific list provided by the embassy and ensure that you have all the required documents.

Can a taxpayer obtain a copy of their tax records at a regional SET office in Paraguay?

Yes, taxpayers can obtain a copy of their tax records at the SET regional offices by submitting the required documentation.

What are the tax considerations for companies in the construction sector in Colombia?

Companies in the construction sector in Colombia face specific tax considerations due to the nature of their projects and operations. They can take advantage of tax benefits related to investment in infrastructure, as well as specific deductions for the acquisition of machinery and equipment. Managing tax debts in this sector can include careful planning for asset depreciation and optimizing tax strategies in long-term projects. Transparency in billing and collaboration with the DIAN are key to guaranteeing regulatory compliance and avoiding sanctions. Additionally, construction companies can explore government programs aimed at boosting the development of infrastructure projects.

How does having a disciplinary record affect the educational field in Colombia?

In the educational field, disciplinary records can affect eligibility to work as a teacher or in administrative roles, as we seek to maintain a safe environment for students.

What is the deadline to challenge an embargo in Guatemala?

The deadline to challenge a seizure in Guatemala may vary depending on the nature and type of seizure, as well as applicable laws and regulations. It is generally recommended to challenge the lien as soon as possible once you become aware of it. It is important to seek legal advice to determine the specific deadlines and challenge requirements in each case.

How can companies foster a culture of regulatory compliance in Peru?

Companies can foster a culture of regulatory compliance in Peru by promoting ethics, offering employee training, establishing whistleblowing channels, and exemplifying compliance in their leadership.

Other profiles similar to Angelo Gregorio Valbuena Martinez