GREGORIA ANTONIA TORREALBA - 22586XXX

Comprehensive Background check of Gregoria Antonia Torrealba - 22586XXX

Nationality Venezuelan
National citizen document 22586XXX
Voter Precinct 13921
Report Available

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What are the penalties for non-compliance with tax regulations for related entities in Paraguay?

Failure to comply with tax regulations by related entities may result in financial penalties and other consequences, highlighting the importance of compliance with tax regulations in Paraguay.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for investment reasons in Costa Rica?

Yes, as a foreigner with temporary residence for investment reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the right to education in El Salvador?

The right to education in El Salvador implies that all people have the right to receive quality, inclusive and equitable education. This includes the right to access to education, the right to equal educational opportunities, the right to free and compulsory education, the right to an education that promotes the integral development of the person and the right to non-discrimination in the access to education.

What procedures are followed to protect the integrity of the disciplinary process?

The disciplinary process is followed in accordance with established procedures to protect integrity and impartiality. This may include reviewing evidence confidentially and ensuring that decisions are made fairly and based on facts.

How has the phenomenon of tax avoidance been faced in Costa Rica over the years and what has been the effectiveness of the measures implemented?

In Costa Rica, the phenomenon of tax avoidance has been faced by adopting measures such as the review of transfer pricing and international cooperation for the exchange of information. The effectiveness of these measures has been variable, with persistent challenges related to the complexity of international transactions and the need to strengthen oversight capacity.

What are the landlord's obligations in relation to building security in shared properties in Argentina?

The landlord is responsible for ensuring the security of the building and complying with safety regulations, especially in common areas of shared properties.

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