DELIA MARIA APARICIO DE ARELLANO - 692XXX

Comprehensive Background check of Delia Maria Aparicio De Arellano - 692XXX

Nationality Venezuelan
National citizen document 692XXX
Voter Precinct 24174
Report Available

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What are the tax implications of participating in tax planning schemes in Colombia?

Participation in aggressive tax planning schemes can have negative consequences on the tax record in Colombia. The DIAN closely monitors these practices and can take measures to prevent tax avoidance. Taxpayers should ensure that their tax strategies comply with applicable laws and regulations. Professional advice can be essential to ensure that tax planning practices are legal and ethical.

How to carry out the process for registering a commercial name with the Superintendency of Industry and Commerce in Colombia?

The registration of a commercial name is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the business name in detail and meet the established requirements to obtain registration of the business name.

Can property or assets of the food debtor be seized to comply with the order in El Salvador?

Yes, courts can issue seizure orders on the debtor's property or assets to satisfy the child support order.

How does Costa Rican legislation address complicity in crimes related to drugs and drug trafficking?

Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.

What is the role of microfinance entities in promoting entrepreneurship in Guatemala?

Microfinance entities play an important role in promoting entrepreneurship in Guatemala. These financial institutions provide financial services to entrepreneurs and small businesses that have difficulty accessing traditional banking services. Microfinance entities offer microcredits, savings services and business training adapted to the needs of entrepreneurs. In addition to providing access to necessary capital, microfinance entities also offer advice and technical support to help entrepreneurs develop and grow their businesses. This promotes job creation, income generation and economic development in the country.

How are gang violence cases handled in the Dominican Republic?

Cases of gang violence in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. Victims or witnesses can file complaints with the police or the Public Ministry. An investigation will be carried out to prosecute gang members involved in violent acts

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