DESIREE CAROLINA SUMOZA GONZALEZ - 19605XXX

Comprehensive Background check of Desiree Carolina Sumoza Gonzalez - 19605XXX

Nationality Venezuelan
National citizen document 19605XXX
Voter Precinct 10954
Report Available

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What is the importance of electronic accounting in tax records in Colombia?

Electronic accounting is mandatory in Colombia and plays a crucial role in tax records. Taxpayers must keep electronic accounting records and submit detailed reports to the DIAN. This measure seeks to improve transparency and facilitate fiscal control. It is essential to implement electronic accounting systems that meet the requirements established by the DIAN and keep these records updated to avoid sanctions.

What is considered a crime of damage to cultural heritage in Colombia and what are the associated penalties?

The crime of damage to cultural heritage in Colombia refers to the destruction, alteration or misappropriation of protected cultural property, such as monuments, archaeological sites or works of art. Associated penalties may include criminal legal actions, prison sentences, significant fines, reparation of damage to cultural heritage, protection and conservation measures, and additional actions for violation of cultural rights and heritage preservation.

What are the financing options available for renewable energy project development projects in the technology sector in Mexico?

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What is the dispute resolution process in cases of organ trafficking crimes in Mexico?

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What is the deadline to challenge paternity in El Salvador?

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What should be done in case of loss or theft of the identity card abroad?

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