DANIEL JOSE QUERALES NAVA - 16632XXX

Comprehensive Background check of Daniel Jose Querales Nava - 16632XXX

Nationality Venezuelan
National citizen document 16632XXX
Voter Precinct 23250
Report Available

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What is the deadline to file a challenge against a tax debt in Paraguay?

The deadline for filing a challenge may vary depending on the type of debt and specific regulation, but is generally 15 business days.

Is it possible to obtain a DNI for a minor without the presence of the parents?

In general, the presence of at least one of the parents or legal representatives is required to obtain the DNI of a minor. However, in exceptional situations, judicial authorization may be requested to proceed without such consent.

What is the Income Tax tax rate in Panama?

The Income Tax rate in Panama varies depending on income and business activities, with rates ranging between 0% and 25%.

How is the prevention of terrorist financing addressed in the field of non-banking financial institutions in El Salvador?

The prevention of terrorist financing in the field of non-banking financial institutions in El Salvador is addressed through the application of specific regulations. Controls and protocols are established to prevent possible illicit activities, the identification of suspicious clients and transactions is promoted, and constant supervision is carried out to ensure compliance with regulations. In addition, specialized training is provided to the personnel of these institutions to strengthen the detection and prevention of possible risks associated with the financing of terrorism.

How does tax evasion affect the tax records of companies in Guatemala?

Tax evasion can have serious consequences on the tax records of companies in Guatemala. Evasion undermines a company's trust and tax reputation, which can negatively affect its relationships with customers, suppliers and tax authorities. Maintaining a good tax reputation is essential for the long-term sustainability and success of a company.

How is the president elected in Panama?

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