JOSE ANTONIO ROCHA CABARCAS - 13535XXX

Comprehensive Background check of Jose Antonio Rocha Cabarcas - 13535XXX

Nationality Venezuelan
National citizen document 13535XXX
Voter Precinct 39310
Report Available

Recommended articles

What is the role of civil society in overseeing PEP financial activities in Mexico?

Civil society plays an essential role in reporting suspicious activities, promoting transparency and accountability, and pressuring authorities to properly enforce PEP regulations.

What regulations apply to the safety of products and services in Paraguay?

Law No. 1,602/2000 and its regulations regulate the safety of products and services in Paraguay, establishing quality and safety standards.

What are the rights of women in situations of gender violence who belong to LGBT+ communities in Ecuador?

In Ecuador, women who belong to LGBT+ communities have the same rights as all women in situations of gender violence. They have the right to receive care and protection against violence, without discrimination based on sexual orientation or gender identity. Awareness-raising and training of personnel in charge of dealing with cases of gender violence is promoted to guarantee an inclusive and respectful response.

How does tax debt affect self-employed taxpayers in Argentina?

Tax debt can have a significant impact on self-employed taxpayers in Argentina, affecting their ability to continue operating and generating income.

When does a tax debt expire in Chile?

In Chile, tax debt expires after a certain period of time without action by the SII. The statute of limitations varies depending on the type of tax and the particular situation, but usually ranges between 3 and 5 years from the date the tax is due.

What are the tax implications when receiving payments for consulting services from abroad to Brazil?

Brazil Payments for consulting services received from abroad to Brazil are subject to taxes such as the Withholding Income Tax (IRRF) and the Tax on Financial Operations (IOF). The IRRF tax rate may vary depending on the country of origin of the payment and the applicable double tax treaty. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Other profiles similar to Jose Antonio Rocha Cabarcas