GABRIEL GERARDO PETRIELLA VILLARREAL - 15869XXX

Comprehensive Background check of Gabriel Gerardo Petriella Villarreal - 15869XXX

Nationality Venezuelan
National citizen document 15869XXX
Voter Precinct 42219
Report Available

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How is income generated from the ownership and operation of aircraft taxed in the Dominican Republic?

Income generated from the ownership and operation of aircraft in the Dominican Republic may be subject to specific aviation-related taxes and fees.

How is the Income Tax of Legal Entities declared in the Dominican Republic?

The Income Tax of Legal Entities in the Dominican Republic is declared annually. Companies must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, deductible expenses, and other financial aspects. The tax calculation is based on a table of progressive rates, and companies must pay the amount owed by the filing deadline, which is usually March 31.

How are land and property issues addressed for women in Guatemala?

Women in Guatemala often face difficulties accessing land and property due to social and cultural norms, as well as legal barriers. Although Guatemalan law allows women to own and inherit land, in practice many women are excluded from land ownership. Efforts are being made to change these norms and laws, and to support women in their land and property claims.

How is the compliance program defined according to Argentine regulations?

The compliance program in Argentina is defined as a comprehensive set of policies, procedures and internal controls adopted by a company to prevent and detect irregular conduct. This program seeks to guarantee legality and ethics in all company operations.

How to apply for a family subsidy in Colombia?

The application for a family subsidy in Colombia is made through the Family Compensation Funds. You must present documents that demonstrate your economic and family situation, and meet the established requirements.

What impact does internet fraud have on public trust in cloud storage and backup services in Mexico?

Internet fraud can affect public trust in cloud storage and backup services in Mexico by raising concerns about the security and privacy of data stored online, as well as the integrity and availability of the services in the event of cyber attacks, which may decrease its adoption and use.

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