CATALINO DE CENA MEDINA - 9404XXX

Comprehensive Background check of Catalino De Cena Medina - 9404XXX

Nationality Venezuelan
National citizen document 9404XXX
Voter Precinct 43070
Report Available

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How are situations of dispute or discrepancy in tax records between taxpayers and the National Public Revenue Authority (ANIP) addressed?

Situations of dispute or discrepancy in tax records between taxpayers and the National Public Revenue Authority (ANIP) are addressed through established processes. Taxpayers have the right to challenge tax decisions and file appeals before bodies such as the Tax Administrative Tribunal (TAT). These instances offer a mechanism to resolve disputes, allowing taxpayers to present their arguments, evidence and receive an impartial review of their cases. The existence of these mechanisms contributes to guaranteeing a fair and equitable process in the resolution of disputes related to tax records.

What are the tax considerations for business purchase and sale transactions in Argentina?

Business purchase and sale transactions are subject to tax considerations. There may be tax benefits or implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

How are disagreements related to access to judicial files resolved between the parties involved in El Salvador?

You can resort to judicial mediation or request review of the decision by higher authorities to resolve disagreements.

Can a person have a RUT in Chile if they have no income or economic activities?

Yes, a person can have a RUT in Chile even if they have no income or economic activities, since the RUT is also used for identification and legal procedures, not only for tax fines.

What are the legal consequences of the crime of consumer fraud in Mexico?

Consumer fraud, which involves deceptive or fraudulent practices in the sale of goods or services, is considered a crime in Mexico. Legal consequences may include administrative and criminal sanctions, fines, the obligation to repair damages caused and the imposition of corrective measures in favor of affected consumers. The protection of consumer rights is promoted and actions are implemented to prevent and punish consumer fraud.

What is being done to prevent and address gender violence in the area of internal migration in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of internal migration. This includes raising awareness about gender violence in internal migration contexts, access to support and protection services for migrant women, strengthening coordination between institutions to provide a comprehensive response to gender violence, and promoting gender equality and respect for women's rights in the internal migration context.

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