FRANCIS TATIANA FARIÑAS - 16176XXX

Comprehensive Background check of Francis Tatiana Fariñas - 16176XXX

Nationality Venezuelan
National citizen document 16176XXX
Voter Precinct 2520
Report Available

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How is the child support fee established in cases of adult children who are studying abroad in Colombia?

In cases of adult children who are studying abroad in Colombia, the child support fee may continue to be mandatory if the child continues to depend financially on their parents. The court may consider additional costs associated with education abroad when determining child support. It is important to document and legalize these agreements to avoid misunderstandings and future disputes.

What control measures are applied to prevent the duplication of tax deductions in El Salvador?

Tax authorities in El Salvador apply control measures, such as reviewing documentation and records, to prevent duplication of tax deductions and ensure the accuracy of tax returns.

How is identity validation addressed in the process of obtaining an identity document for foreigners residing in Paraguay?

In the process of obtaining an identity document for foreigners residing in Paraguay, an identity validation process is carried out to confirm the identity of the applicant and their immigration status. Specific documents and interviews may be required for this purpose.

What measures are taken in Paraguay to prevent abuse of corporate structures within the framework of Due Diligence?

To prevent abuse of corporate structures, the identification of beneficial owners is required. This ensures that legal entities are not used to hide true ownership or control, thus preventing the abuse of such structures for illicit activities or money laundering.

Can I obtain a copy of a person's judicial record in Chile if I am their landlord and I need to evaluate their history of non-payment?

As a landlord in Chile, you can request a copy of a person's criminal record if you need to evaluate their history of non-payment in rental situations. This can help you make informed decisions when selecting tenants and minimize the risks of non-payments or financial problems.

What are the deadlines for filing tax returns in Chile?

In Chile, the deadlines for filing tax returns vary depending on the type of taxpayer and the fiscal period. For example, the annual Income tax return is generally filed between April and May of each year. It is essential to be aware of and adhere to specific deadlines for filing returns to maintain a good tax record. Failure to meet deadlines may result in penalties and surcharges.

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