DANIEL SILVINO MENDOZA PEROZO - 9633XXX

Comprehensive Background check of Daniel Silvino Mendoza Perozo - 9633XXX

Nationality Venezuelan
National citizen document 9633XXX
Voter Precinct 37720
Report Available

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The fiscal implications of importing and exporting in Guatemala are related to customs taxes and tariffs. Importers and exporters must comply with customs regulations, and associated taxes must be paid correctly. Knowing and complying with these tax obligations is essential to facilitate international trade and avoid legal problems.

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Yes, a foreigner who carries out economic activities in Mexico can obtain a Tax Identification Card by registering with the SAT.

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The Attorney General's Office in El Salvador has the responsibility of investigating crimes, prosecuting in court and representing the public interest in judicial proceedings.

What taxes should be considered when selling real estate in Argentina?

The sale of real estate is subject to taxes such as Income Tax and Property Transfer Tax (ITI). Sellers must declare the transaction and pay the corresponding taxes.

How is the filiation of a child established in Colombia?

The parentage of a child can be established voluntarily or by court decision. In the case of voluntary recognition, parents can register the birth of their child and recognize it before a notary or the civil registry. If there is no agreement or doubts arise about paternity, a judicial process can be initiated to establish filiation.

How can identity validation contribute to the prevention of human trafficking and the protection of human rights in vulnerable communities in Bolivia?

Identity validation is key to the prevention of human trafficking and the protection of human rights in vulnerable communities in Bolivia. By implementing rigorous verification systems in areas prone to this type of exploitation, the involuntary participation of people in illicit activities is made more difficult. Collaboration between human rights organizations, security forces and community leaders is essential to raise awareness, prevent and protect vulnerable communities. Additionally, training emergency response personnel is critical to effectively address human trafficking cases.

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