KIANA DIMARY NAVARRO AGUILAR - 19413XXX

Comprehensive Background check of Kiana Dimary Navarro Aguilar - 19413XXX

Nationality Venezuelan
National citizen document 19413XXX
Voter Precinct 17010
Report Available

Recommended articles

How does the management of tax credits affect the tax records of companies in Colombia?

The management of tax credits has a direct impact on the tax records of companies in Colombia. Tax credits, such as those generated by withholdings at source and other concepts, can reduce the tax burden. Taxpayers should ensure they identify and efficiently use the tax credits to which they are entitled. Correct documentation and presentation of tax credit applications are key aspects to optimize the company's tax position and avoid legal problems.

How can companies in Bolivia ensure compliance with security and privacy regulations in the Internet of Things (IoT) era?

With the growing adoption of IoT, companies in Bolivia must address specific security and privacy challenges. Complying with data protection regulations, ensuring the integrity of IoT devices and addressing potential cybersecurity risks are essential. Implementing robust security protocols, data encryption, and continuous network monitoring are key measures to ensure regulatory compliance in an ever-evolving IoT environment.

How can organizations in Mexico protect themselves against industrial espionage and the leak of confidential information?

Organizations in Mexico can protect themselves against industrial espionage and the leak of confidential information by implementing strict access controls, monitoring user activity, and raising staff awareness about the importance of protecting sensitive information.

Can an embargo be imposed for debts related to traffic fines in Argentina?

Yes, an embargo can be imposed for debts related to traffic fines in Argentina. If the debtor accumulates unpaid traffic fines, the traffic authorities may request the seizure of the debtor's assets to ensure payment of the outstanding fines.

What is the tax audit process in Guatemala?

When the SAT suspects that a taxpayer is not complying with their tax obligations, it can carry out a tax audit. During an audit, the taxpayer's accounting and financial records are reviewed to determine whether accurate returns have been filed and taxes due have been paid. Taxpayers have the right to be notified of the audit and to provide documentation and explanations.

How is the duration of sanctions imposed on contractors in El Salvador determined?

The duration of sanctions imposed on contractors in El Salvador is determined according to the severity of the violation and specific regulations. It can range from temporary suspensions to permanent revocation of the ability to enter into contracts.

Other profiles similar to Kiana Dimary Navarro Aguilar