DAYANA JOSEFINA TERAN SEQUERA - 24138XXX

Comprehensive Background check of Dayana Josefina Teran Sequera - 24138XXX

Nationality Venezuelan
National citizen document 24138XXX
Voter Precinct 51970
Report Available

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What are the tax considerations for taxpayers who carry out electronic commerce activities internationally from Ecuador?

Taxpayers conducting international e-commerce activities from Ecuador may face specific tax considerations. In addition to complying with local regulations, they must understand the tax implications in the destination countries of their operations. This includes the application of double tax treaties, the determination of permanent establishment and the management of taxes in foreign jurisdictions. International tax planning is key to optimizing the tax burden in this context.

What is the process to obtain a judicial record certificate in Bolivia?

To obtain a judicial record certificate in Bolivia, an application must generally be submitted to the Civil Registry Service (SERECI) or another authorized entity. It is necessary to provide identification documents and meet the established requirements. After completing the procedure and paying the corresponding fees, the certificate is issued that reflects the information on criminal records.

What is the procedure to determine alimony in Panama?

The procedure for determining alimony in Panama involves submitting an application to the competent court, providing evidence of the income and needs of the parties involved. The court will evaluate the situation and determine the appropriate amount of child support.

Is it possible to request payment plans to regularize tax debts in Argentina?

Yes, the AFIP usually offers payment plans to regularize tax debts. These plans allow taxpayers to refinance their debts with special terms and conditions.

How is the discrepancy between physical and digital information in judicial files in Paraguay resolved?

The discrepancy between physical and digital information in judicial files in Paraguay is resolved through conciliation and verification processes, ensuring coherence and consistency between both formats.

What is the process for the protection of the rights of indigenous peoples and nationalities in the Ecuadorian judicial system?

The protection of the rights of indigenous peoples and nationalities is addressed through specific judicial actions and constitutional recognition. Indigenous organizations and their members can file lawsuits to defend their territorial and cultural rights and political participation, seeking protection and recognition in the judicial sphere.

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