ANTONIETA CAROLINA TORRELLAS RODRIGUEZ - 18059XXX

Comprehensive Background check of Antonieta Carolina Torrellas Rodriguez - 18059XXX

Nationality Venezuelan
National citizen document 18059XXX
Voter Precinct 28790
Report Available

Recommended articles

How can I request a tax exemption for the import of equipment and materials for cultural projects in Guatemala?

To request a tax exemption for the importation of equipment and materials for cultural projects in Guatemala, you must submit an application to the Ministry of Culture and Sports and provide documentation that supports the project, meet the requirements established by Guatemalan tax law, and obtain approval from the ministry.

What is the process to apply for a residence permit for reasons of volunteering in Costa Rica?

The process to request a residence permit for reasons of volunteering in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate affiliation to a recognized organization, proof of financial solvency, medical insurance, among others. requirements established by immigration legislation.

Can assets related to money laundering activities be frozen in Panama?

Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.

What legislation exists to combat the crime of tax evasion in Guatemala?

In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.

How do government entities in Paraguay regulate child labor, and what are the sanctions for companies that contravene these regulations?

Government entities in Paraguay prohibit child labor, establishing laws and sanctions for companies that violate it. They implement inspection and awareness programs to prevent and address child labor.

What are the benefits and risks associated with investing in real estate in Honduras?

Investing in real estate in Honduras can have benefits and risks to consider. Benefits include the ability to earn passive income through property rentals, long-term property value appreciation, and investment portfolio diversification. However, there are also risks such as real estate market fluctuation, maintenance and repair costs, and the possibility of property vacancy.

Other profiles similar to Antonieta Carolina Torrellas Rodriguez