ELSIS YADIRA ROJAS ARAQUE - 11958XXX

Comprehensive Background check of Elsis Yadira Rojas Araque - 11958XXX

Nationality Venezuelan
National citizen document 11958XXX
Voter Precinct 32530
Report Available

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How are the deadlines for the conservation of tax records regulated in Panama?

In Panama, the deadlines for preserving tax records are regulated by tax legislation. The National Public Revenue Authority (ANIP) establishes regulations that determine the period during which taxpayers must keep their tax records. These deadlines may vary depending on the type of document or information. Complying with retention periods is essential to guarantee the availability of tax records in the event of audits, tax reviews or other situations that require the presentation of supporting documentation. The regulation of deadlines seeks to maintain the integrity of tax information and facilitate compliance with tax obligations.

What obligations do companies have in relation to value added tax (VAT) in Chile?

Companies in Chile must collect VAT on their sales and submit periodic returns to the Internal Revenue Service (SII). They must also comply with the timely delivery of amounts collected to the SII and maintain accurate records of VAT-related transactions.

What tax considerations should be taken into account when carrying out operational leasing operations in Argentina?

Operational leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.

What are the main sources of taxable income in the Dominican Republic?

The main sources of taxable income in the Dominican Republic include salary, income from business activities, capital gains, rental income and interest generated from investments

What security measures are taken to guarantee the authenticity of the identification in Panama?

Panamanian authorities and identity document issuing institutions implement security measures, such as holograms, photographs, digital signatures and barcodes, to guarantee the authenticity of identity documents.

How is the incorporation of disciplinary records in the personnel selection process in Panama legally handled?

Disciplinary records may be considered in the selection process, but must be handled fairly and legally, complying with labor regulations in Panama.

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