ELEVINA EDUVIGES PEREZ SIRA - 3710XXX

Comprehensive Background check of Elevina Eduviges Perez Sira - 3710XXX

Nationality Venezuelan
National citizen document 3710XXX
Voter Precinct 38311
Report Available

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What is Nahuatl and what is its importance in the history and culture of Mexico

Nahuatl is an indigenous language spoken by several ethnic groups in Mexico, especially in regions such as the Valley of Mexico and the state of Guerrero. It is a language of Nahua origin that has had a great influence on the history and culture of Mexico, being the language of the Aztecs and other pre-Hispanic civilizations. Nahuatl is important in the history of Mexico because it was the language of codices, poetry and indigenous literature, as well as a vehicle for transmitting ancestral knowledge and traditions.

What are the sanctions for tax debtors who do not comply with the obligations established by the General Directorate of Taxation in Costa Rica?

Sanctions for tax debtors in Costa Rica include fines, interest and coercive measures such as seizures. The severity of the sanctions depends on the type and amount of the debt, seeking to encourage compliance and discourage practices that put tax collection at risk.

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Tax rates for individuals in Mexico vary depending on income and type of tax. For example, the ISR has progressive rates ranging from 1.92% to 35%.

How is discrimination against PEPs prevented in the supervision process in Peru?

Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.

How important is transparency in compliance with AML regulations in El Salvador?

Transparency in operations and reporting, along with clear communication of policies and procedures, demonstrates a serious commitment to compliance with AML regulations.

What are the tax payment options in Panama?

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