CARMEN OFELIA CHIRINOS CHIRINOS - 5932XXX

Comprehensive Background check of Carmen Ofelia Chirinos Chirinos - 5932XXX

Nationality Venezuelan
National citizen document 5932XXX
Voter Precinct 30900
Report Available

Recommended articles

What are the requirements to obtain a stay visa for family reunification in Spain as a Mexican citizen?

The requirements to obtain a stay visa for family reunification in Spain include demonstrating the family relationship with the resident in Spain, having sufficient financial resources and presenting evidence of adequate accommodation for the family members who are reunited. You must meet the specific requirements established by the immigration authorities.

How can I request a permit to carry out sport or recreational fishing activities in Mexico?

The procedures for requesting a permit to carry out sport or recreational fishing activities in Mexico vary depending on the location and specific regulations. Generally, you must go to the appropriate fishing authority, submit an application, provide the required documentation such as official identification, fishing license, and pay the appropriate fees. It is important to know and respect local regulations on minimum sizes, catch limits and fishing seasons.

What is the situation of violence in the family in Honduras?

Violence in the family environment in Honduras is a serious problem, with high rates of physical, psychological and sexual violence within homes. Factors such as gender inequality, sexist culture and lack of access to support services contribute to the perpetuation of this problem, which affects the security and well-being of families in the country.

What are the tax implications of receiving payments for consulting services in the oil industry sector in Brazil?

Brazil Payments for consulting services in the oil industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the supervisory and regulatory mechanisms used in the Dominican Republic to prevent money laundering?

In the Dominican Republic, various supervisory and regulatory mechanisms are used to prevent money laundering. This includes the supervision of financial and non-financial institutions by the Superintendency of Banks, the Superintendency of Securities, the Superintendence of Insurance and the General Directorate of Internal Taxes. These entities conduct periodic inspections, require the implementation of prevention programs, and establish compliance requirements.

How can I request a tax exemption in Costa Rica?

To request a tax exemption in Costa Rica, you must submit an application to the General Directorate of Customs or the Ministry of Finance, depending on the type of tax to be exempted. You must provide documents that support the request and comply with the requirements established by tax legislation.

Other profiles similar to Carmen Ofelia Chirinos Chirinos