ERLINDA MARGARITA VELASQUEZ - 11144XXX

Comprehensive Background check of Erlinda Margarita Velasquez - 11144XXX

Nationality Venezuelan
National citizen document 11144XXX
Voter Precinct 42200
Report Available

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What is the deadline to file tax returns in Guatemala?

The deadline to file tax returns in Guatemala varies depending on the type of tax and the category of the taxpayer. Generally, most taxpayers must file annual tax returns by March 31 of the year following the tax period. However, it is important to check the specific deadlines for each tax, as they may vary.

What measures are taken to guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic?

To guarantee the protection of whistleblowers of acts of corruption related to PEPs in the Dominican Republic, protection and confidentiality mechanisms are established. Anonymous reporting is encouraged and retaliation against whistleblowers is prohibited. In addition, the creation of specialized units in charge of receiving and processing complaints is encouraged, as well as the adoption of laws and policies that protect complainants and facilitate their participation in judicial processes.

What is the relationship between the RUT and the National Registry of Convictions in Chile?

The RUT is related to the National Registry of Convictions in Chile by identifying convicted people and those who have criminal records, which can be relevant in legal and labor procedures.

How is the distribution of assets determined in cases of separation of assets in Bolivia?

The distribution of assets in cases of separation of assets in Bolivia is governed by the regulations on consensual unions. An equitable division of the assets acquired during the relationship will be sought, considering the contributions of each party and the previous agreements established.

How are import transactions taxed in Argentina?

Import transactions are subject to customs taxes and VAT. Importers must comply with customs tax obligations and settle taxes before removing the merchandise.

What is the impact of financial education in reducing financial exclusion in rural areas of Guatemala?

Financial education has a significant impact on reducing financial exclusion in rural areas of Guatemala. By providing knowledge about available financial services, savings and investment options, and the benefits of financial inclusion, financial education empowers people in rural areas to access and use financial services. Additionally, financial education teaches about financial technologies, such as mobile banking and digital payments, that can overcome geographic barriers and facilitate access to financial services in remote rural areas. This contributes to the reduction of financial exclusion and promotes sustainable economic development in rural areas.

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