CARLA DUBRASKA PINEDA VALERO - 15953XXX

Comprehensive Background check of Carla Dubraska Pineda Valero - 15953XXX

Nationality Venezuelan
National citizen document 15953XXX
Voter Precinct 55400
Report Available

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What is the current situation of public debt in the Dominican Republic?

The Dominican Republic has seen an increase in its public debt in recent years, mainly due to the financing of infrastructure projects and the response to the crisis caused by the pandemic. However, the government has implemented measures to maintain debt sustainability and has sought refinancing agreements with international organizations.

How is the crime of threats penalized in the Dominican Republic?

Threats are a crime that is punishable in the Dominican Republic. Those who threaten to cause physical, psychological or material harm to another person, creating fear or disturbing their safety, may face criminal sanctions and protective measures, as established in the Penal Code and laws protecting personal integrity.

What is the process to request an old-age pension in Venezuela?

To apply for an old-age pension in Venezuela, you must meet certain age and Social Security contribution requirements. An application must be submitted to the Venezuelan Social Security Institute (IVSS) and provide the required documentation to demonstrate compliance with the requirements.

What are the tax obligations for companies that operate under the attributed income regime in Chile?

Companies that operate under the attributed income regime in Chile have specific tax obligations. In this regime, the owners or shareholders of the company attribute the profits generated by the company to their personal income and pay taxes according to their income bracket. Companies must maintain adequate accounting and issue the corresponding tax documents. In addition, they must make monthly provisional tax payments, complete the annual tax return and comply with other obligations established by the Internal Revenue Service (SII). It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations in the attributed income regime.

How can Brazilian media contribute to public awareness about internet fraud?

The media can report on cases of online fraud, provide cybersecurity tips, and interview experts on the subject to increase public awareness of online risks.

What types of financial transactions must be reported as suspicious under Salvadoran law?

Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.

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