ELVIA ROSA ESCALONA ESCALONA - 11262XXX

Comprehensive Background check of Elvia Rosa Escalona Escalona - 11262XXX

Nationality Venezuelan
National citizen document 11262XXX
Voter Precinct 2329
Report Available

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What are the legal consequences of the crime of tax fraud in El Salvador?

Tax fraud is punishable by prison sentences and fines in El Salvador. This crime involves evading or evading the payment of taxes illegally, which seeks to prevent and punish to guarantee equity and tax justice.

Can I get a DUI if I live abroad but am a Salvadoran citizen?

Yes, you can apply for a DUI at an El Salvador embassy or consulate abroad. The process may vary depending on location, so I would recommend contacting the corresponding diplomatic representation for more information.

What are the tax regulations for import and export operations of products from the educational infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the educational infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and educational regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the educational infrastructure construction sector.

How is the US citizenship of a Guatemalan born in the United States verified?

The US citizenship of a Guatemalan born in the United States is verified by obtaining a US birth certificate. This document is issued by local authorities and is essential to prove citizenship. The process involves submitting the corresponding application and may vary depending on the place of birth.

What is extrajudicial shared custody in Brazil?

Extrajudicial joint custody in Brazil is an agreement reached between parents outside of court, with the assistance of a lawyer, to establish joint custody of their children. It is possible as long as both parents agree and there is no significant conflict.

How are tax aspects evaluated during due diligence in Peru?

The review of tax aspects in Peru involves analyzing the company's tax situation, including compliance with tax obligations, possible tax litigation and the tax structure. This ensures that there are no unrecognized tax liabilities that could affect the transaction.

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