HAYDEE ICELDA URBINA MACHADO - 5529XXX

Comprehensive Background check of Haydee Icelda Urbina Machado - 5529XXX

Nationality Venezuelan
National citizen document 5529XXX
Voter Precinct 39464
Report Available

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What is the procedure to request authorization to open a consulting company in Colombia?

The procedure to request authorization to open a consulting company in Colombia varies according to established regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the company, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of consulting. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization to open the consulting company.

What is the process of verifying tax information by the SRI in Ecuador?

The Internal Revenue Service (SRI) in Ecuador carries out a process of verifying tax information to ensure that taxpayers comply with their tax obligations. This involves reviewing tax returns, financial statements and other relevant documentation. In addition, the SRI can carry out tax audits to verify the veracity of the information provided by taxpayers. It is essential that taxpayers maintain accurate records and be prepared to provide the necessary documentation in the event of a verification.

What are the rights of people in situations of unequal access to justice for people in situations of return migration in Colombia?

People in situations of unequal access to justice for people in a situation of return migration in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during the return process. and reintegration.

What is the tax treatment of donations to cultural institutions in Chile?

Donations made to cultural institutions in Chile may have tax benefits. According to the Cultural Donations Law, donations intended for cultural projects, such as the restoration of historical monuments, the promotion of artistic activities or the preservation of cultural heritage, may be tax deductible. These donations allow access to a tax credit that can be used to reduce the amount of taxes payable. It is important to comply with the requirements established by law and obtain the corresponding certificates from cultural institutions to obtain tax benefits.

How are background checks handled for people who have been subject to witness protection measures in Ecuador?

Background checks for people who have been subject to witness protection measures in Ecuador must be handled with extreme sensitivity. The protection of the identity and security of the individual is a priority, and information related to these measures may be treated confidentially.

How is feminicide penalized in Ecuador?

Femicide in Ecuador is punishable by sentences of 22 to 26 years in prison, being considered a particularly serious crime.

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