DEYANIRA DEL ROSARIO PEÑA DE TORREALBA - 4694XXX

Comprehensive Background check of Deyanira Del Rosario Peña De Torrealba - 4694XXX

Nationality Venezuelan
National citizen document 4694XXX
Voter Precinct 15810
Report Available

Recommended articles

What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?

Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.

What is the role of credit rating agencies in assessing risk related to clients identified as PEP in El Salvador?

These agencies can provide additional information about the credit and financial history of PEP clients to evaluate the risk associated with their transactions.

What is the situation of violence in pineapple production areas in Honduras?

The situation of violence in pineapple production areas in Honduras faces challenges due to the dispute over land, labor exploitation and conflicts between agroindustrial companies and peasant communities. The expansion of pineapple monocultures generates socio-environmental impacts and risks for the security of those who defend their territorial and labor rights in these areas.

What are the strategies for energy companies in Bolivia to drive the adoption of renewable energy, despite possible restrictions on the acquisition of international green technologies due to international embargoes?

Energy companies in Bolivia can drive the adoption of renewable energy despite possible restrictions on the acquisition of international green technologies due to embargoes through various strategies. Investing in local solar and wind energy projects can diversify the energy mix. Collaborating with renewable energy engineers and implementing clean energy training programs can strengthen local technical capacity. Promoting tax incentives for renewable energy generation and participating in environmental education initiatives can encourage the transition to more sustainable sources. Contributing to research on clean energy innovations and participating in international forums on sustainable energy can be key strategies for energy companies to drive the adoption of renewable energy in Bolivia.

What are the tax implications of tax history information exchange agreements?

Tax history information sharing agreements can have significant tax implications. Paraguayan tax legislation may establish how tax information is shared and used with other countries. Tax implications may vary, and it is essential that taxpayers understand how these agreements affect their tax obligations and rights.

What are the tax obligations for companies that operate under the attributed income regime in Chile?

Companies that operate under the attributed income regime in Chile have specific tax obligations. In this regime, the owners or shareholders of the company attribute the profits generated by the company to their personal income and pay taxes according to their income bracket. Companies must maintain adequate accounting and issue the corresponding tax documents. In addition, they must make monthly provisional tax payments, complete the annual tax return and comply with other obligations established by the Internal Revenue Service (SII). It is important to consult with an accountant or tax advisor to ensure compliance with tax obligations in the attributed income regime.

Other profiles similar to Deyanira Del Rosario Peña De Torrealba