ERGEANIA LUZMILA PIRELA SOLARTE - 5100XXX

Comprehensive Background check of Ergeania Luzmila Pirela Solarte - 5100XXX

Nationality Venezuelan
National citizen document 5100XXX
Voter Precinct 30230
Report Available

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Income obtained from the sale of mining rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

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Yes, changes can be made to the information on the ID card after it is issued, such as correcting names or updating the address. These changes are managed in the Civil Registry through a specific procedure.

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In the joint venture in Brazil, the companies maintain their independence and collaborate on a specific project or business, while in the merger two or more companies combine to form a single entity.

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Improper deductions in Mexico can result in tax penalties and fines. It is important to keep adequate records to support deductions and ensure they comply with tax requirements to avoid problems with tax records.

How is corporate social responsibility promoted to prevent corruption linked to PEP in the private sector in Bolivia?

Corporate social responsibility to prevent corruption linked to Politically Exposed Persons (PEP) in the private sector in Bolivia is promoted through the implementation of ethical codes, compliance programs and participation in anti-corruption initiatives. Companies can also collaborate with civil society organizations to strengthen their commitment to integrity.

What happens if my judicial record certificate in Panama shows information that does not belong to me?

If your judicial record certificate in Panama shows information that does not belong to you, you must immediately contact the Judicial Branch and file a claim to correct the incorrect information. You must provide the necessary evidence to demonstrate that the information does not refer to you. The Judicial Branch will investigate the matter and take appropriate measures to correct the erroneous information.

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