CARLOS IRABI VILLALBA LOPEZ - 21497XXX

Comprehensive Background check of Carlos Irabi Villalba Lopez - 21497XXX

Nationality Venezuelan
National citizen document 21497XXX
Voter Precinct 9730
Report Available

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To obtain an independent work permit in Peru, you must submit an application to the National Immigration Superintendency. You must demonstrate the viability of your business or independent activity and meet the specific requirements for the independent work permit.

Can an identity card in the Dominican Republic be used as proof of identification in a visa or residence permit application in another country?

The acceptance of the Dominican identity card as proof of identification in a visa or residence permit application in another country depends on the regulations and policies of the destination country. Some countries may accept the ID card as a valid identification document for certain purposes, while others may require a passport or other specific documents.

How can taxpayers in Bolivia prepare for a tax audit and manage their tax history during this process?

Taxpayers in Bolivia can take several steps to prepare for a tax audit and manage their tax history during this process effectively. First, it is important to maintain accurate and up-to-date financial records that support filed tax returns. This includes maintaining copies of invoices, receipts, bank statements and other relevant documents that demonstrate the company's income, expenses and financial transactions. Additionally, taxpayers should familiarize themselves with the applicable tax laws and regulations in Bolivia and ensure that they comply with all tax obligations in a timely and accurate manner. During the tax audit, taxpayers must cooperate fully with the auditors, providing access to requested information and answering any questions clearly and completely. It is important for taxpayers in Bolivia to maintain open and transparent communication with auditors and collaborate in resolving any problems or discrepancies identified during the audit. By following these steps and taking proactive steps to maintain accurate and transparent tax records, taxpayers can effectively manage a tax audit and minimize the risk of penalties for non-compliance.

What are the risks in terms of maritime transport and navigation safety in the coastal waters of the Dominican Republic, including vessel safety and protection of the marine environment?

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