JESUS FERNANDO MALDONADO SILVA - 18375XXX

Comprehensive Background check of Jesus Fernando Maldonado Silva - 18375XXX

Nationality Venezuelan
National citizen document 18375XXX
Voter Precinct 50830
Report Available

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How does the management of tax credits affect the tax records of companies in Colombia?

The management of tax credits has a direct impact on the tax records of companies in Colombia. Tax credits, such as those generated by withholdings at source and other concepts, can reduce the tax burden. Taxpayers should ensure they identify and efficiently use the tax credits to which they are entitled. Correct documentation and presentation of tax credit applications are key aspects to optimize the company's tax position and avoid legal problems.

How are the challenges of promoting equal opportunities in the workplace for LGBT+ people in Panama addressed?

The government of Panama works to promote equal opportunities in the workplace for LGBT+ people through policies and programs that guarantee non-discrimination based on sexual orientation and gender identity. Workplace inclusion is promoted, reporting mechanisms and protection of the rights of LGBT+ people are strengthened, and awareness and education about sexual diversity in the work environment is promoted.

Can I request an extension of my identity card if it is about to expire in Venezuela?

Extensions are not issued for the identity card in Venezuela. You must request the complete renewal of the document before its expiration.

What procedures are followed to renew DPI abroad?

Guatemalans who reside abroad and need to renew their DPI must follow the procedures established by the National Registry of Persons (RENAP). This may include the presentation of documents and coordination with Guatemalan diplomatic representations in the country of residence to carry out the renewal process.

What legislation exists to address the crime of abuse of authority in Guatemala?

In Guatemala, the crime of abuse of authority is regulated in the Penal Code. This legislation establishes sanctions for those public officials who, abusing their position, commit arbitrary or illegal acts that affect the rights of people. The legislation seeks to guarantee the integrity of the public service and protect the rights of citizens.

How can Peruvians obtain an S-5 Visa for witnesses and collaborators in criminal cases in the United States?

The S-5 Visa is for witnesses and collaborators in criminal cases who wish to provide important information for the investigation or prosecution of serious crimes in the United States. A United States federal prosecutor must file an S-5 petition on behalf of the petitioner. The petition must demonstrate the importance of collaboration and testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.

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