JESUS ALI CARIPA VASQUEZ - 16442XXX

Comprehensive Background check of Jesus Ali Caripa Vasquez - 16442XXX

Nationality Venezuelan
National citizen document 16442XXX
Voter Precinct 30570
Report Available

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What is the procedure to request a certificate of tax solvency in Venezuela?

The procedure to request a certificate of tax solvency in Venezuela is carried out through the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required data, such as your Tax Information Registry (RIF). The SENIAT will verify your tax compliance and issue the tax solvency certificate. It is important to consult with the SENIAT to obtain

How is capital gains taxation treated in Chile?

In Chile, capital gains are subject to Income Tax. This means that if you make profits from the sale of assets, such as property or investments, you must report those profits and pay taxes on them. However, there are some exemptions and benefits for certain transactions, such as the sale of a home used as a primary residence. Understanding how capital gains taxation is treated is essential to maintaining a good tax record.

What institutions are responsible for supervising and regulating the activities of PEPs in the Dominican Republic?

In the Dominican Republic, the Financial Analysis Unit (UAF) is the entity in charge of receiving, analyzing and transmitting information related to suspicious financial activities of PEPs. In addition, the Attorney General's Office and the General Directorate of Ethics and Government Integrity also play an important role in supervising and sanctioning acts of corruption.

How does the Office of the Attorney General for the Defense of Human Rights contribute to regulatory compliance in El Salvador?

This entity ensures respect for human rights, investigating complaints and promoting compliance with laws in this area.

What are the differences between a fiancé visa (K-1) and a spouse visa (CR-1) for Dominican couples wishing to reunite in the United States?

The K-1 visa is for couples who plan to marry in the US, while the CR-1 visa is for couples legally married outside the US. The CR-1 visa grants permanent residency immediately, while the K-1 visa requires marriage before applying for the Green Card.

What is the deadline to request the dissolution of a de facto union in Costa Rica?

There is no specific deadline to request the dissolution of a de facto union in Costa Rica. The parties can end the de facto union at any time by mutual agreement or by filing a dissolution application before a family judge.

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