CARMEN MARIA SEVILLA DE REYES - 392XXX

Comprehensive Background check of Carmen Maria Sevilla De Reyes - 392XXX

Nationality Venezuelan
National citizen document 392XXX
Voter Precinct 18880
Report Available

Recommended articles

What are the tax implications for tax debtors related to income withholding in Ecuador?

Tax debtors in Ecuador may face additional tax implications related to income withholding. The Internal Revenue Service (SRI) has the power to withhold income directly from bank accounts or salaries to cover outstanding tax debts. This measure is used in cases of persistent non-compliance.

What are the tax implications for family businesses in Peru and what are some strategies for succession and long-term tax planning?

Family businesses in Peru must address specific tax issues, such as business succession and long-term tax planning. Strategies such as the implementation of appropriate corporate structures and the formation of trusts can facilitate the generational transition and optimize the tax burden.

What is the situation of the rights of women working in the medical research sector in Mexico?

Women working in the medical research sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting their participation in medical research projects, and combating gender discrimination and harassment in the research work environment. medical.

What is the procedure to request a tax refund in Mexico and its relationship with tax history?

To request a tax refund in Mexico, you must submit an application to the SAT, providing the required documentation. Complying with tax obligations and having tax records in order can speed up the return process and increase the likelihood that it will be approved.

What is the health care situation like in the indigenous communities of Honduras?

Indigenous communities in Honduras often face barriers in accessing health care, including a lack of culturally sensitive health facilities, a shortage of medical personnel trained in indigenous languages, and discrimination in the health system.

What is the role of the Securities Superintendency in KYC in Costa Rica?

The Superintendence of Securities in Costa Rica has a role in KYC related to securities entities and the supervision of securities markets. Collaborates with SUGEF in the regulation and supervision of KYC compliance in securities entities, ensuring that they comply with applicable regulations.

Other profiles similar to Carmen Maria Sevilla De Reyes