EDITH MERCEDES CEDEÑO VALERIO - 8399XXX

Comprehensive Background check of Edith Mercedes Cedeño Valerio - 8399XXX

Nationality Venezuelan
National citizen document 8399XXX
Voter Precinct 42110
Report Available

Recommended articles

What is the Debt Recovery Program (PREDE) in Peru?

The Debt Recovery Program (PREDE) is a Sunat initiative that seeks to make it easier for taxpayers to regularize their tax debts. Through PREDE, special conditions are offered for the payment of debts, such as discounts on surcharges and interest. Taxpayers can benefit from PREDE in certain periods established by Sunat. It is an opportunity for those with outstanding debts to regularize their tax situation in a more favorable way. However, it is important to be aware of the specific dates and conditions of each edition of PREDE.

What institutions are responsible for combating money laundering in the Dominican Republic?

In the Dominican Republic, the Financial Analysis Unit (UAF) is the institution in charge of preventing and combating money laundering. There are also other institutions such as the Attorney General's Office and the Superintendency of Banks that play an important role in the fight against this crime.

What is the tax impact of the acquisition and disposal of shares in investment funds in Ecuador?

The acquisition and disposal of shares in investment funds may have tax consequences. It is essential to know the capital gains tax rules and reporting obligations.

What is an implied warranty in a sales contract and how is it applied in El Salvador?

warranty implied in a sales contract is a promise not expressed orally or in writing, but which is considered implied in the transaction. In El Salvador, the law recognizes certain implied warranties for goods sold, such as the warranty that the good is fit for its intended purpose. These guarantees apply automatically and can be invoked by the buyer if the good does not comply with them.

What is the role of accountants and auditors in managing the tax obligations of a company in Paraguay?

Accountants and auditors play a crucial role in managing the tax obligations of a company in Paraguay. Their role includes ensuring the correct filing of tax returns, the implementation of effective tax policies and advice to comply with tax regulations.

What is the tax treatment for donations made to environmental conservation projects in Brazil?

Brazil Donations made to environmental conservation projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Other profiles similar to Edith Mercedes Cedeño Valerio