JHON ANTONIO TRILLOS SANDOVAL - 16218XXX

Comprehensive Background check of Jhon Antonio Trillos Sandoval - 16218XXX

Nationality Venezuelan
National citizen document 16218XXX
Voter Precinct 1230
Report Available

Recommended articles

How are tax obligations handled in situations of merger or acquisition of companies in Ecuador?

Mergers and acquisitions of companies in Ecuador can have important tax implications. Taxpayers must consider aspects such as determining the tax base, applying tax exemptions and benefits, and submitting supporting documents. Careful tax planning is essential to minimize the tax burden associated with merger or acquisition transactions, and it is advisable to seek professional advice to ensure tax compliance and optimization in these situations.

What is the role of the Public Ministry in prosecuting money laundering cases in Costa Rica, and how is impartiality and effectiveness ensured in the judicial process?

The Public Ministry in Costa Rica has the responsibility of directing the investigation and prosecution of money laundering cases. To ensure impartiality and effectiveness in the judicial process, transparency is sought in the collection of evidence, the presentation of charges and the trial. In addition, continuous training of prosecutors is promoted to maintain high professional standards.

What is the process for tax refunds in Chile?

Refunding taxes in Chile involves submitting a request to the Internal Revenue Service (SII) when excess taxes have been paid. The SII will review the request and, if appropriate, will make the refund to the bank account provided by the taxpayer. It is important to comply with the established requirements and deadlines.

What happens if a party in a judicial file in the Dominican Republic does not comply with a court order?

If a party fails to comply with a court order in a court filing in the Dominican Republic, they may face legal sanctions including fines, penalties, and, in serious cases, contempt of court. The sanctions depend on the severity of the offense.

Can the tenant sublease the property in El Salvador?

The tenant can sublease the property in El Salvador if the lease agreement allows it or if he obtains the consent of the landlord. The tenant remains liable to the landlord in the event of subletting.

What are the deadlines to file a claim for food in Peru?

In Peru, the beneficiary can file a claim for maintenance at any time during the child's minority or up to five years after reaching the age of majority.

Other profiles similar to Jhon Antonio Trillos Sandoval