DORA ELISA MONTIEL DE SANGRONIZ - 2782XXX

Comprehensive Background check of Dora Elisa Montiel De Sangroniz - 2782XXX

Nationality Venezuelan
National citizen document 2782XXX
Voter Precinct 17990
Report Available

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What are the specific tax obligations for retail traders in Argentina?

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What are the requirements to apply for the transportation subsidy in Colombia?

The requirements to apply for the transportation subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System of

What are the legal requirements to sell personal property in El Salvador?

Movable property can be sold through private contracts, they do not necessarily require a public deed, but it is advisable to document the transaction.

What strategies are used to ensure continuity of services to clients identified as PEP during audits or investigations in El Salvador?

Protocols are followed to ensure continuity of services while cooperating with authorities during audits or regulatory investigations.

Are there specific laws that regulate electronic auditing or the use of information technologies in the tax field in Paraguay?

The legal framework in Paraguay can establish the bases for collaboration between the tax authority and other government entities. This may include provisions on information sharing and coordination to address tax and legal issues. Understanding this legal framework is essential to understanding how government entities work together on tax compliance issues.

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