CARLA ROSSEMARY FIGUERA RODRIGUEZ - 19511XXX

Comprehensive Background check of Carla Rossemary Figuera Rodriguez - 19511XXX

Nationality Venezuelan
National citizen document 19511XXX
Voter Precinct 19045
Report Available

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What are the rights of parents in cases of parental alienation in Guatemala?

In cases of parental alienation in Guatemala, parents have the right to have their relationship with their children respected and to maintain regular communication and contact with them. They also have the right to request the intervention of the judge to address the problem of parental alienation and take the necessary measures to protect the well-being of the children.

What are the measures taken to prevent and detect tax evasion in Paraguay?

To prevent and detect tax evasion in Paraguay, the Tax Administration (SET) implements various measures. These include audits, rigorous controls, data analysis, international information exchange and collaboration with other institutions to identify possible cases of evasion. In addition, education and awareness about the importance of tax compliance is promoted, and taxpayers are encouraged to comply with their tax obligations in a transparent manner.

What are the transfer pricing regulations in the Dominican Republic?

The Dominican Republic has transfer pricing regulations that require transactions between related companies to be carried out at market prices. This aims to avoid the transfer of profits to low tax jurisdictions.

Can sanctions related to judicial records affect access to social assistance programs?

Yes, in some cases, sanctions related to judicial records in Panama may limit access to social assistance programs, depending on the nature of the record and the specific provisions of the programs.

Can I request an extension of my identity card if I am outside Venezuela for work reasons?

Identity card extensions are not issued if you are outside Venezuela for work reasons. You must return to the country to complete the complete renewal of the document.

What is withholding at source and how does it work in the Dominican Republic?

Withholding at source is a mechanism through which a third party withholds and pays taxes on behalf of the taxpayer. In the Dominican Republic, it is applied in situations such as payments of salaries and fees. The withholding agent calculates and withholds a percentage of the payment, which is then reported and paid to the DGII on behalf of the taxpayer.

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