HEIKER LARA FRAGACHAN - 4249XXX

Comprehensive Background check of Heiker Lara Fragachan - 4249XXX

Nationality Venezuelan
National citizen document 4249XXX
Voter Precinct 99099
Report Available

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What obligations do companies have in relation to value added tax (VAT) in Chile?

Companies in Chile must collect VAT on their sales and submit periodic returns to the Internal Revenue Service (SII). They must also comply with the timely delivery of amounts collected to the SII and maintain accurate records of VAT-related transactions.

What is the definition of embezzlement in Brazil?

Brazil Embezzlement in Brazil refers to the act of misappropriating funds, assets or resources of a company, organization or entity in which one has a position of trust or financial responsibility. Embezzlement is considered a crime of corruption and financial fraud. Brazilian legislation establishes sanctions for those who commit embezzlement, which can include prison, fines and the obligation to repair the damage caused.

What is the adoption process in the Dominican Republic?

The adoption process in the Dominican Republic is regulated by Law 136-03 on Adoption. It involves the submission of an adoption request to the National Council for Children and Adolescents (CONANI). A suitability study of the adopters is carried out, and if approved, the legal adoption proceeds under the supervision of a court

How do double tax treaties affect Ecuadorian companies?

Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through age conflict mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through mediation processes for age conflicts establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What is the delivery time for the Passport for adults in Honduras?

The delivery time for the Passport for adults in Honduras may vary, but is generally estimated at a period of 10 to 15 business days from the date of application and fulfillment of the requirements.

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