JOEL EMILIO SILVA - 13797XXX

Comprehensive Background check of Joel Emilio Silva - 13797XXX

Nationality Venezuelan
National citizen document 13797XXX
Voter Precinct 56022
Report Available

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How can I request registration in the Simple Tax Regime in Colombia?

To request registration in the Simple Tax Regime in Colombia, you must go to the National Tax and Customs Directorate (DIAN) and follow the established steps. You must submit the registration application, provide the required documents, such as the duly completed form, personal identification, documents that support your economic activity, and comply with the requirements established by the DIAN. The DIAN will evaluate the request and, if the requirements are met, it will register you in the Simple Taxation Regime.

What are the laws and penalties related to the crime of breach of contract in Costa Rica?

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How is the registration process carried out in the Registry of Popular Economy Organizations in Argentina?

The registration process in the Registry of Popular Economy Organizations in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, present the required documentation, such as the organization's statute and member information, and meet the requirements established for registration as a popular economy organization.

Does Paraguayan legislation establish specific requirements for the wording and content of lease contracts, and does the State supervise compliance with these requirements?

Legislation in Paraguay may establish specific requirements for the wording and content of lease contracts. The State can monitor compliance with these requirements to ensure that contracts are clear, fair and comply with legal provisions. The observance of adequate contractual standards contributes to transparency and legal certainty in leasing relationships.

What is the public perception of banking security in Mexico?

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What is the legal framework in Paraguay regarding the prevention and detection of tax evasion?

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