JACKSON RAFAEL URBANEJA ARIAS - 17212XXX

Comprehensive Background check of Jackson Rafael Urbaneja Arias - 17212XXX

Nationality Venezuelan
National citizen document 17212XXX
Voter Precinct 2137
Report Available

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The management of withholdings at source is of utmost importance for the tax records of companies in Colombia. Withholdings apply to payments made to suppliers and employees, and are a way to anticipate the tax that they must pay. Correct application of withholding rates, timely filing of returns, and proper documentation are essential to avoid penalties and maintain tax compliance. Efficient management of withholdings at source contributes to a solid tax position and avoids legal problems.

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Do KYC requirements apply to non-profit organizations in Guatemala?

Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.

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