JOSE PRUDENCIO CUELLO COLMENAREZ - 11544XXX

Comprehensive Background check of Jose Prudencio Cuello Colmenarez - 11544XXX

Nationality Venezuelan
National citizen document 11544XXX
Voter Precinct 42594
Report Available

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Can I use my expired Guatemalan passport as a valid document to return to Guatemala from abroad?

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What documents are necessary to process the DNI of an Argentine minor whose parents are foreigners with permanent residence in the country?

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What are the legal implications of having a negative tax history in Bolivia?

Having a negative tax record in Bolivia can have several legal implications, depending on the severity and nature of the tax non-compliance. In mild cases, implications may include fines, surcharges and interest for late payments, as well as the obligation to file corrective returns and pay additional taxes. However, in more serious cases of tax evasion or fraud, the legal implications can be more severe and include criminal sanctions, such as additional fines, confiscation of assets, disqualification from carrying out certain commercial activities and even prison sentences for those responsible. Additionally, taxpayers with negative tax records may face more rigorous scrutiny by tax authorities, including frequent and extensive audits, which may result in increased administrative and legal costs for the company. It is important for taxpayers in Bolivia to be aware of the legal implications of having a negative tax history and take preventive measures to avoid unwanted legal consequences.

How is the seizure of assets regulated in Guatemala in cases of debts derived from consulting service contracts in information and communication technologies?

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