JOSE DANIEL MATA VELOSO - 20285XXX

Comprehensive Background check of Jose Daniel Mata Veloso - 20285XXX

Nationality Venezuelan
National citizen document 20285XXX
Voter Precinct 13642
Report Available

Recommended articles

How is income generated from the sale of digital assets, such as software and applications, declared and taxed in Ecuador?

The sale of digital assets is subject to Income Tax. Knowing the classification rules and applicable rates is crucial for tax compliance.

How is withholding tax applied to income earned by self-employed workers in Argentina?

In Argentina, self-employed workers may be subject to withholding taxes on their income, depending on the type of service provided and the employment relationship.

What is the process to request a payment agreement or fractionation of tax debts in Costa Rica?

Taxpayers facing tax debts in Costa Rica can request a payment or installment agreement from the DGTD. The process involves submitting a formal application, providing financial information, and proposing a payment plan. The DGTD evaluates the request and may approve an agreement if it considers it viable. Taxpayers must strictly comply with the terms of the agreement to avoid additional penalties.

How can pension funds contribute to money laundering in Brazil?

Pension funds can be used to launder money by allowing criminals to conceal ownership of assets through investments in pension funds and retirement plans, making it difficult to identify the ultimate beneficiaries of illicit funds.

Can the embargo affect third parties in Peru?

Yes, in certain cases the embargo can affect third parties in Peru. For example, if a property that is the subject of a lease contract is repossessed, the tenant could be affected by the loss of their home or business premises.

What is the impact of the General Archives Law on the management of judicial files in Mexico?

The General Archives Law in Mexico has had an impact on the management of judicial files by establishing rules and standards for the conservation, access and management of official documents, including judicial files. The law promotes efficiency in the administration of archives, transparency and the preservation of the country's documentary memory. The implementation of this law affects the way courts manage and maintain their records.

Other profiles similar to Jose Daniel Mata Veloso