HAYDEE MICAELA ORTIZ ACEVEDO - 17045XXX

Comprehensive Background check of Haydee Micaela Ortiz Acevedo - 17045XXX

Nationality Venezuelan
National citizen document 17045XXX
Voter Precinct 5991
Report Available

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How does the participation of private forensic services companies impact the investigation and analysis of judicial files, especially in criminalistics and technical expertise cases?

The participation of private forensic services companies has a significant impact on the investigation and analysis of judicial files, especially in criminalistics and technical expertise cases. These companies provide expertise in areas such as evidence collection, digital forensic analysis, reconstruction of events and specialized expertise. They collaborate with judicial entities, security forces and companies to provide detailed and objective reports that strengthen judicial cases. Your participation contributes to a more complete and precise investigation, facilitating decision-making in the judicial field.

How are problems related to tax records resolved in cases of errors in the information provided to the DGTD?

In cases of errors in the information provided to the General Directorate of Taxation in Costa Rica, taxpayers can request correction of tax records. This involves submitting a request and providing documentation to support the correction. The DGTD will review the application and, if appropriate, update the tax history to reflect the correct information.

What is considered financial terrorism in Colombia and what are the associated penalties?

Financial terrorism in Colombia refers to financial actions or economic transactions intended to finance or support terrorist activities. This crime is punishable by Colombian law and associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for terrorist financing and organized crime.

What are the tax implications of receiving payments for consulting services in the warehouse and logistics infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the storage and logistics infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to storage and logistics, such as the Tax on the Circulation of Goods and Services (ICMS) for storage and transportation services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and logistics regulations.

What is the legal framework for cryptocurrency operations in El Salvador?

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