EDGAR FRANCISCO GUEVARA ZAMBRANO - 12840XXX

Comprehensive Background check of Edgar Francisco Guevara Zambrano - 12840XXX

Nationality Venezuelan
National citizen document 12840XXX
Voter Precinct 25990
Report Available

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How is tax debt determined in Colombia?

Tax debt in Colombia is determined according to tax laws and regulations established by the DIAN. Filing taxes is crucial, and failure to file or inaccurate filing can result in debt. Different taxes must be considered, such as income tax, VAT (Value Added Tax) and other local taxes. In case of discrepancies, the DIAN may conduct audits to verify the accuracy of the information provided.

How is registration carried out in the Civil Registry to obtain an identity card in the case of births abroad?

Registration in the Civil Registry and obtaining an identity card in the case of births abroad is carried out through the consulates and embassies of Paraguay. Parents must present the required documentation, such as the child's birth certificate, so that the child can be properly registered and obtain their identity card.

What measures have been taken to mitigate the social impact of the embargo in Costa Rica?

In order to mitigate the social impact of the embargo, Costa Rica has implemented various measures. These include specific support programs for the most affected sectors, economic development policies that encourage diversification and strategies to protect the employment and well-being of the population.

Can judicial records be used in work permit application processes in Panama?

Yes, judicial records can be requested and used in work permit application processes in Panama, especially in jobs that require responsibility and trust, such as jobs in financial or security institutions.

What are the key steps to follow when performing due diligence in the framework of M&A transactions in the Colombian startup market?

In startup M&A transactions in Colombia, due diligence should focus on the evaluation of the technology, intellectual property, corporate structure, and founding team. This ensures the identification of key assets and the assessment of risks associated with the innovation.

What is the process to request the extension of the visitation regime in Venezuela?

To request the extension of the visitation regime in Venezuela, a complaint must be filed before a court and justify the reasons why it is considered necessary to extend the visitation time. The court will evaluate the case and make a decision in the best interest of the child.

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