EVELY MIRAIDA ROBLES SILVA - 10229XXX

Comprehensive Background check of Evely Miraida Robles Silva - 10229XXX

Nationality Venezuelan
National citizen document 10229XXX
Voter Precinct 18430
Report Available

Recommended articles

How is tax withholding handled on employee salaries in Paraguay?

The withholding of taxes on the salaries of employees in Paraguay is the responsibility of the workers, who must calculate and withhold taxes according to current tax rates and regulations.

What are the tax responsibilities for independent professionals in Ecuador?

Independent professionals in Ecuador have specific tax responsibilities, which may include filing quarterly and annual returns, as well as complying with tax withholdings if they provide services to other companies. Additionally, they must consider allowable deductions and comply with regulations related to their professional activities. Maintaining accurate records and staying aware of applicable regulations is essential to avoid tax problems and penalties.

What is the impact of tax debts on taxpayers who obtain income from agricultural activities in Argentina?

Taxpayers who earn income from agricultural activities in Argentina may face tax debts related to taxes specific to the agricultural sector and rural property transactions.

How can I request a permit for the exploitation of natural resources in Mexico?

To request a permit for the exploitation of natural resources in Mexico, you must go to the Ministry of the Environment and Natural Resources (SEMARNAT) or the competent environmental authority. You must submit an application, provide the required documentation, such as environmental impact studies, management plans, and comply with the requirements established by the authority.

What resources and channels are available in Peru for citizens and companies to report suspected money laundering activities?

In Peru, citizens and companies can report suspicious money laundering activities through various channels. You can contact the Financial Intelligence Unit (UIF) of Peru, which is the entity in charge of receiving and analyzing these complaints. Additionally, they can contact law enforcement and tax authorities to report suspicious activities. It is essential that society actively participates in the prevention of money laundering and collaborates with the authorities to identify and prevent these illegal practices.

How are cases of domestic violence resolved in the Dominican Republic?

Cases of domestic violence in the Dominican Republic are addressed through judicial processes and protection measures. The victim can file a complaint with the police or the Public Ministry. An investigation will be conducted that includes interviews and evidence collection. If domestic violence is proven, protection orders may be issued and a legal process will be carried out to prosecute the abuser.

Other profiles similar to Evely Miraida Robles Silva