GLENY YELITZA PEREZ SUAREZ - 16052XXX

Comprehensive Background check of Gleny Yelitza Perez Suarez - 16052XXX

Nationality Venezuelan
National citizen document 16052XXX
Voter Precinct 18659
Report Available

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What are the penalties for not filing a tax return in Mexico?

Penalties for failing to file a tax return in Mexico can include fines and surcharges, as well as the possibility of facing a tax audit. The severity of the sanctions may vary depending on the situation and the taxpayer's non-compliance.

What is the role of the Internal Audit in the supervision of public contracts with contractors in Costa Rica?

The Internal Audit of the public entity has an important role in the supervision of public contracts. Conducts audits and reviews of contracting processes and project execution to ensure efficient use of resources and compliance with regulations.

What is the procedure to request judicial authorization for the transfer of residence of a minor in Panama?

The procedure to request judicial authorization for the transfer of residence of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the move, such as an offer of employment or an improvement in living conditions. The judge will evaluate the case and make a decision based on the best interests of the minor.

Are there time limitations for tax debt collection in Paraguay?

Yes, there are statutes of limitations that set a time limit for collecting tax debts, but these deadlines vary depending on the type of tax and the specific situation.

How has migration from Mexico to South America changed in recent years in terms of definitive return?

Migration from Mexico to South America has experienced changes in recent years in terms of definitive return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and opportunities for labor and social reintegration in Mexico, which has generated challenges in terms of family, work, and community reintegration.

What are the strategies for e-commerce companies in Bolivia to boost their sales, despite possible restrictions in international logistics due to international embargoes?

E-commerce companies in Bolivia can boost their sales despite possible restrictions in international logistics due to embargoes through various strategies. Investing in local e-commerce platforms and collaborating with national suppliers can improve online product offerings. Participating in digital marketing programs and implementing social media promotion strategies can increase the visibility of online stores. Diversifying payment methods adapted to the region and promoting exclusive offers can encourage online purchases. Collaboration with government agencies to develop policies that favor electronic commerce and participation in projects to improve digital infrastructure can be key strategies to boost sales in electronic commerce in Bolivia.

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