FARDELYS COROMOTO DIAZ - 10491XXX

Comprehensive Background check of Fardelys Coromoto Diaz - 10491XXX

Nationality Venezuelan
National citizen document 10491XXX
Voter Precinct 27630
Report Available

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What is the responsibility of the Superintendency of Tax Administration (SET) in regulatory compliance in Paraguay in relation to tax collection?

The Superintendency of Tax Administration (SET) in Paraguay has the responsibility of ensuring regulatory compliance in tax matters. Regulate and supervise tax collection, ensuring that companies and citizens comply with their tax obligations in accordance with current tax laws. The SET implements measures to prevent tax evasion and guarantees that tax contributions are used for the development of the country. Contributes to compliance with the regulations that regulate tax collection and management in Paraguay.

What is the passport in Ecuador?

The passport is an identification and travel document used to enter and leave the country. It is issued by the Ministry of Foreign Affairs and Human Mobility.

What is the position of Paraguayan law on the inclusion of sexual education in schools to prevent unplanned family situations?

The inclusion of sexual education in schools to prevent unplanned family situations is not specifically regulated in Paraguay. The implementation of educational programs may depend on school policies and general education legislation.

What are the tax implications of income obtained from holding events and shows in Argentina?

Income obtained from holding events and shows is subject to Income Tax. The organizers must declare this income and comply with the corresponding tax obligations.

What is the procedure to request a construction license in Ecuador?

The procedure to request a construction license in Ecuador involves going to the Municipality corresponding to the place where the construction will take place. You must submit an application and provide detailed information about the project, plans, technical studies and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the construction license will be issued.

What is the process for protecting the rights of migrant workers in legal cases in Guatemala?

The process for protecting the rights of migrant workers in legal cases in Guatemala involves specific considerations to ensure fair working conditions and the protection of their human rights. Measures are sought to prevent exploitation and ensure dignified treatment of migrant workers.

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