ANGELY JOSEFINA ZAPATA - 18600XXX

Comprehensive Background check of Angely Josefina Zapata - 18600XXX

Nationality Venezuelan
National citizen document 18600XXX
Voter Precinct 39040
Report Available

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How can financial services companies in Bolivia strengthen financial inclusion, despite potential restrictions on the adoption of financial technologies due to international embargoes?

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Can I obtain a Passport if I do not have an Identity Card in Honduras?

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How does tax debt affect taxpayers who participate in the event organization services industry for seniors in Argentina?

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What is the relationship between disciplinary records and obtaining quality certifications in Colombia?

Obtaining quality certifications may be affected by disciplinary records, as it seeks to ensure that companies comply with ethical and integrity standards in their business practices.

What is the tax treatment of loans between people in Chile?

In Chile, loans between people are not subject to taxes if they are considered non-profit, interest-free money loans. However, if there is interest or profit associated with the loan, it may be considered a financial transaction and be subject to taxes, such as income tax. It is important to take into account the applicable legal and tax provisions, and in case of doubt, it is recommended to consult with a tax advisor or a specialized lawyer to ensure compliance with current regulations.

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