GABRIEL JOSE BALVUENA RENGEL - 12663XXX

Comprehensive Background check of Gabriel Jose Balvuena Rengel - 12663XXX

Nationality Venezuelan
National citizen document 12663XXX
Voter Precinct 46530
Report Available

Recommended articles

What is the process to request the adoption of a child in El Salvador when the biological parents are non-resident foreign citizens and the child is homeless?

The process to request the adoption of a child in El Salvador when the biological parents are non-resident foreign citizens and the child is homeless involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). . Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, ensuring the well-being of the child and their best interests.

What is the legal framework in Costa Rica for human trafficking for labor exploitation?

Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who engage in human trafficking, whether by recruiting, transporting, or subjecting people to conditions of forced labor or labor exploitation, may face legal action and criminal penalties, including prison terms and fines.

How are tax credits handled in Colombia?

Tax credits in Colombia can arise from various sources, such as withholding at source and taxes paid abroad. These credits can be used to reduce the total tax burden. It is important to understand the rules and restrictions associated with using tax credits in Colombia and apply them correctly when filing tax returns. Professional advice can be helpful in maximizing the benefit of tax credits.

What is the Gambling Tax in Chile and how is it applied?

The Gambling Tax in Chile taxes income generated by gambling activities, such as casinos and slot machines. Companies that operate gambling activities must declare this income and pay the corresponding tax. Tax rates may vary depending on the type of game and must be consulted in current legislation. Gambling companies are responsible for the collection and payment of this tax.

How does tax residency in Chile affect tax records?

Tax residency in Chile is an important factor in determining tax obligations. If you are considered a tax resident in Chile, you must declare your worldwide income in the country. If you are not a resident, your tax obligations will be limited to income generated in Chile. Determining tax residency is essential to keep your tax records in order and avoid problems related to double taxation.

What are the steps for the release of seized assets once the debt has been paid in Colombia?

Once the debtor has paid the debt, the process for releasing seized assets in Colombia generally involves presenting evidence of payment to the court and formally requesting the release. It is important to follow established procedures and obtain appropriate judicial authorization to ensure proper release.

Other profiles similar to Gabriel Jose Balvuena Rengel