ELIODORO MARTINEZ HUIZA - 654XXX

Comprehensive Background check of Eliodoro Martinez Huiza - 654XXX

Nationality Venezuelan
National citizen document 654XXX
Voter Precinct 33531
Report Available

Recommended articles

What are the rights of children in cases of adoption by heterosexual couples in Guatemala?

In cases of adoption by heterosexual couples in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.

What is the impact of Peru's politically exposed person regulations on foreign investment?

Peru's politically exposed person regulations have a positive impact on foreign investment by strengthening trust and transparency in the country's financial and political system. These regulations demonstrate Peru's commitment to fighting corruption, which is an important factor for international investors.

What are the requirements to request a VAT refund in Peru?

The requirements to request a refund of the General Sales Tax (IGV) in Peru include being a non-domiciled natural person, making purchases in the country, presenting the required documentation, such as payment receipts, and following the process established by SUNAT. .

What are the tax obligations for foreigners working in Chile?

Foreigners working in Chile have specific tax obligations. They must obtain a RUT (Single Tax Roll) and declare their income in the country. If the foreigner has tax residence in Chile, he is subject to paying taxes on his income generated both in Chile and abroad. In addition, foreigners must comply with pension and health contribution obligations in accordance with current regulations. It is important to consult with an accountant or tax advisor to understand the specific tax obligations depending on the situation and immigration status of each foreigner.

What is the participation of international organizations in the supervision of contractors and sanctions in Peru?

International organizations may be involved in contractor oversight and sanctions in Peru through [details such as external audits, collaboration in investigations]. This participation strengthens the integrity of the processes and provides an international perspective.

What measures are taken to strengthen transparency in the financing process of political parties in Costa Rica?

To strengthen transparency in the financing process of political parties in Costa Rica, various measures are implemented. These include the obligation of political parties to report on their sources of financing, the amounts received and the expenses incurred during electoral campaigns. Proactive dissemination of this information is encouraged, either through online portals or in public reports. In addition, limits are established on individual contributions and control and audit mechanisms are implemented to prevent illicit financing or financing of unknown origin.

Other profiles similar to Eliodoro Martinez Huiza