DALIA MARGARITA TORO - 5973XXX

Comprehensive Background check of Dalia Margarita Toro - 5973XXX

Nationality Venezuelan
National citizen document 5973XXX
Voter Precinct 35100
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the civil construction sector in Brazil?

Brazil Payments for consulting services in the civil construction 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. Additionally, it is important to consider the specific regulations of the civil construction sector and seek appropriate advice to comply with the corresponding tax regulations.

What is Paraguay's role in implementing preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives?

Paraguay ensures the implementation of preventive measures in the non-traditional financial services sector, such as savings and credit cooperatives, to prevent the financing of terrorism and money laundering.

How is regulatory compliance addressed in the area of tax liability of companies in Ecuador?

Tax responsibility involves complying with the tax laws in Ecuador. Companies must file accurate returns, meet tax payment deadlines, and follow tax regulations to avoid penalties and ensure financial transparency.

How is the income obtained from the sale of marketing rights for technological products taxed in Argentina?

Income obtained from the sale of marketing rights for technological products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How is a judicial process started in Chile?

A judicial process in Chile begins by filing a lawsuit before the corresponding court.

How does the State encourage collaboration between government agencies to improve the effectiveness of Due Diligence in El Salvador?

The State promotes coordination between government agencies, facilitating the exchange of information and collaboration in related investigations.

Other profiles similar to Dalia Margarita Toro