ERIKA JOSEFINA VELIZ CARRASQUEL - 17374XXX

Comprehensive Background check of Erika Josefina Veliz Carrasquel - 17374XXX

Nationality Venezuelan
National citizen document 17374XXX
Voter Precinct 26010
Report Available

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What is the tax treatment of income obtained from the sale of marketing rights for products from the toy industry in Argentina?

Income obtained from the sale of marketing rights for products from the toy industry is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How does tax non-compliance affect the reputation of a company in Guatemala?

Tax non-compliance can negatively affect the reputation of a company in Guatemala. Society and customer perception can change if a company is seen as a tax evader, which could result in loss of trust and damage to the corporate image.

What is the procedure to request a refund of tax on bank debits and credits in Argentina?

The procedure to request a refund of the tax on bank debits and credits in Argentina is carried out through the AFIP. You must submit the corresponding application and provide the required documentation, such as proof of debits and credits made to bank accounts. The return is subject to certain requirements and procedures established by current legislation.

What is the legal process for the adoption of minors who have been previously adopted and the adoption was not successful in Guatemala?

The legal process for the adoption of minors who have been previously adopted and the adoption was not successful in Guatemala may involve additional considerations. New adopters are evaluated for their ability to provide a stable and supportive environment, taking into account the child's previous experience in the adoption system.

How is the divorce of a foreign marriage processed in Argentina?

If a foreign couple wishes to get divorced in Argentina, they must present the relevant documentation to the corresponding court. This may include the marriage certificate, proof of separation and other documents required by Argentine law.

How does the Ministry of Tourism collaborate in the management of judicial records in El Salvador?

Although its focus is on tourism development, it may require judicial background in tourism concession processes or for the hiring of personnel in the sector.

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