FELIPE NERI CARABALLO GOMEZ - 3943XXX

Comprehensive Background check of Felipe Neri Caraballo Gomez - 3943XXX

Nationality Venezuelan
National citizen document 3943XXX
Voter Precinct 9944
Report Available

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The State implements security and control measures at the borders, establishes entry and exit protocols, and manages the admission processes of people into the country.

Has the embargo in Venezuela affected cooperation in areas such as science, culture and sports?

Yes, the embargo has affected cooperation in areas such as science, culture and sports in Venezuela. Financial and commercial restrictions can make it difficult to participate in exchange programs, collaborate on scientific projects, and access international cultural and sporting events. This can limit knowledge exchange, cultural promotion and opportunities for Venezuelan athletes.

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The refund of the public entertainment tax is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.

What is the tax situation of income obtained from carrying out advertising and marketing activities in Argentina?

Income obtained from carrying out advertising and marketing activities is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.

How is the updating of information handled in the context of KYC in Argentina?

Regular updating of customer information is essential in the context of KYC in Argentina. Financial institutions should establish clear policies for the regular review and updating of information, especially in cases of significant changes in the customer's situation, thus ensuring the continued integrity of the KYC process.

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In Peru, parents have the obligation to provide food for their children according to their economic possibilities. This involves providing what is necessary for their food, education, health, housing and other aspects necessary for their integral development.

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