JOHAN ENRIQUE DAZA NAVARRO - 24088XXX

Comprehensive Background check of Johan Enrique Daza Navarro - 24088XXX

Nationality Venezuelan
National citizen document 24088XXX
Voter Precinct 1397
Report Available

Recommended articles

How can I request a tax exemption for the import of equipment and materials for renewable energy projects in Guatemala?

To request a tax exemption for the import of equipment and materials for renewable energy projects in Guatemala, you must submit an application to the Ministry of Energy and Mines and provide documentation that supports the project, meet the requirements established by tax law Guatemala and obtain approval from the ministry.

What is the legal framework for the prevention and control of corruption in Panama?

Law 6 of 2002 and other regulations establish the legal framework to prevent and control

How can I request proof of tax solvency in Guatemala?

To request a certificate of tax solvency in Guatemala, you must go to the SAT and submit an application, providing the required information, such as your tax identification number (NIT), pay the corresponding fees and comply with the requirements established by the SAT. The SAT will issue the certificate of fiscal solvency once the process is completed.

What role do cash transactions play in money laundering in Brazil?

Cash transactions can be used to launder money by facilitating the concealment of illicit funds and avoiding detection by financial authorities, highlighting the importance of strengthening the supervision and regulation of such transactions.

When is a sales contract in Mexico considered void?

A sales contract in Mexico is considered void if it lacks essential elements, if there are defects of consent, if it is illicit or if it goes against public order.

How can you take advantage of tax deductions in Chile?

Chile offers a variety of tax deductions that allow taxpayers to reduce their tax burden. These deductions can be related to medical expenses, education, housing, among others. To take advantage of these deductions, taxpayers must maintain accurate records and supporting documentation. Knowing the deductions available and how to apply them correctly is essential to maintain good tax records and reduce the tax burden legally.

Other profiles similar to Johan Enrique Daza Navarro