JOSE FRANCISCO VARGAS ZAPATA - 12923XXX

Comprehensive Background check of Jose Francisco Vargas Zapata - 12923XXX

Nationality Venezuelan
National citizen document 12923XXX
Voter Precinct 20130
Report Available

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What is the policy to promote equal opportunities in Chile?

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Updating and accuracy of tax records are essential. The Paraguayan State may implement procedures that require the regular submission of tax returns, audits and verification processes to ensure that the information is correct and up to date. This contributes to the reliability of tax records and allows for efficient tax administration.

How does the Ministry of Economy and Finance collaborate with the ANIP to strengthen the security and confidentiality of the information contained in tax records?

The Ministry of Economy and Finance collaborates closely with the National Public Revenue Authority (ANIP) to strengthen the security and confidentiality of the information contained in tax records. This collaboration includes the definition of joint policies and regulations that establish security standards. Additionally, both entities coordinate efforts to implement technologies and procedures that protect information against cyber threats and unauthorized access. Continuous collaboration between the Ministry and ANIP is essential to guarantee the integrity and protect the confidentiality of tax records.

What is the role of international organizations in the fight against corruption involving Politically Exposed Persons in Brazil?

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