CIRINA PALENCIA ALCALA - 1973XXX

Comprehensive Background check of Cirina Palencia Alcala - 1973XXX

Nationality Venezuelan
National citizen document 1973XXX
Voter Precinct 9560
Report Available

Recommended articles

What is the tax regime for foreign investments in the education sector in Brazil?

Brazil Foreign investments in the education sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits from the Ministry of Education, compliance with educational norms and standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the education sector in Brazil.

What is the tax declaration and payment process for natural persons in Ecuador?

Natural persons in Ecuador must follow a specific process for the declaration and payment of income taxes. This includes filing the annual tax return, determining the tax base, applying deductions and credits, and calculating the tax payable. Understanding each step of the process is essential to properly comply with tax obligations and avoid penalties from the Internal Revenue Service (SRI).

What legislation regulates the crime of witness tampering in Guatemala?

In Guatemala, the crime of witness tampering is regulated by the Penal Code. This crime is committed when a person influences, threatens or induces a witness to change their testimony or retract their statements. The legislation seeks to guarantee the integrity and veracity of witness testimony and establishes sanctions for those who commit this illegal conduct.

What is a beneficial owner and why is it relevant in KYC in El Salvador?

beneficial owner is the person who ultimately owns, controls, or benefits from an entity or transaction. It is relevant in KYC to identify who the people behind the entities are and ensure that there is no concealment of actual ownership.

What is the difference between the Identity Card and the National Identification Document (DNI) in Honduras?

In Honduras, the term "DNI" is not used. The Identity Card is the main identification document for Honduran citizens.

What is Costa Rica's policy regarding the promotion of the development of science, technology and innovation?

Costa Rica has a policy to promote the development of science, technology and innovation. Programs and projects have been established to promote scientific research, the development of technologies and the transfer of knowledge to society and the productive sector. The government promotes the formation of specialized human capital, collaboration between research institutions and the business sector, and seeks to generate an environment conducive to innovation and entrepreneurship based on knowledge. In addition, work is being done to promote scientific culture and access to scientific information for the entire population.

Other profiles similar to Cirina Palencia Alcala