ENRIQUE JOSE CORONA MAITA - 17155XXX

Comprehensive Background check of Enrique Jose Corona Maita - 17155XXX

Nationality Venezuelan
National citizen document 17155XXX
Voter Precinct 4143
Report Available

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What measures are taken in case of deterioration or damage to the identity card?

In case of deterioration, a replacement must be requested by presenting the damaged ID and completing the forms required in the SEGIP.

What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?

The Civil Aviation Board regulates and supervises activities in the aviation sector to prevent the use of this industry in money laundering.

What are the tax implications of receiving payments for consulting services in the air transport infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the air transportation infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to air transport, such as the Tax on the Circulation of Goods and Services (ICMS) for air transport services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and air transport regulations.

Can an embargo in Colombia affect my intellectual property rights?

In general, intellectual property rights, such as patents, trademarks or copyrights, are not usually subject to seizure in Colombia. These rights are protected by specific laws and are considered the exclusive rights of the owner. However, in exceptional situations, intellectual property rights may be seized if they are linked to a specific debt or legal obligation.

What is the importance of the ability to lead marketing strategy development projects in the golf tourism sector in the Dominican Republic?

Marketing in the golf tourism sector is essential to attract golfers and promote golf courses in the country. During the selection process, the candidate's abilities to lead golf tourism marketing strategy development projects, how they have successfully promoted golf experiences, and how they have attracted national and international golfers can be evaluated. Questions seeking examples of successful marketing strategies in the golf tourism sector are useful.

What happens if a taxpayer does not file a tax return in Paraguay?

Failure to file a tax return may result in fines and surcharges, and the SET may determine tax liability based on available information.

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