BELKIS GISELA NAVEA ROA - 9988XXX

Comprehensive Background check of Belkis Gisela Navea Roa - 9988XXX

Nationality Venezuelan
National citizen document 9988XXX
Voter Precinct 43730
Report Available

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Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

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The differences between the Personal Income Tax (ISR) and the Corporate Income Tax in Guatemala lie in the tax base and the applicable rates. The personal income tax is applied to the income of natural persons, while the corporate income tax is levied on the profits of companies. Rates and deductions may vary for each category.

How does classification as a PEP affect the financial and business life of a person in Bolivia?

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How are suspicious transactions reported in Panama?

Suspicious transactions are reported to the Financial Analysis Unit (UAF) through the established reporting system. Financial institutions and other entities are required to notify the UAF of any activity they consider suspicious of money laundering or terrorist financing.

What is the role of landlord and tenant associations in Costa Rica, and how do they contribute to the promotion of good practices and the resolution of conflicts in the field of rental contracts?

Landlord and tenant associations in Costa Rica play an important role in contributing to the promotion of good practices and the resolution of conflicts in the field of rental contracts. These associations can offer guidance and resources to their members, facilitate communication between landlords and tenants, and advocate for equitable regulations. Additionally, they participate in creating policies that benefit both parties, fostering a collaborative environment and promoting transparency in real estate transactions.

What is shared parental authority and when is it established in Brazil?

Shared parental authority in Brazil is a model of joint exercise of the rights and duties of parents regarding the upbringing and education of children, in which both parents participate equally in making important decisions that affect the lives of the children. children. It is established in cases in which the active participation of both parents is considered beneficial for the comprehensive development of the children and that both parents are capable of exercising parental authority in a responsible and collaborative manner.

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