LICETH KATHERINE VARGAS SANDOVAL - 18091XXX

Comprehensive Background check of Liceth Katherine Vargas Sandoval - 18091XXX

Nationality Venezuelan
National citizen document 18091XXX
Voter Precinct 49010
Report Available

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How is the identity of users verified in online travel and tourism booking services in Peru?

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What is the difference between judicial records and police records in the Dominican Republic?

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What is the relationship between tax evasion and tax records in Bolivia?

Tax evasion and tax records are closely related in Bolivia. Tax evasion, which consists of the omission or manipulation of information in tax returns to avoid paying taxes, can lead to the accumulation of negative tax records for taxpayers who are detected and sanctioned by tax authorities. On the other hand, negative tax records, such as fines for non-compliance with tax obligations or sanctions for tax evasion, may be indicators of possible tax evasion practices by taxpayers, which may trigger greater attention from tax authorities. and more rigorous tax audits. In summary, tax evasion and negative tax records are interrelated and can reinforce each other, highlighting the importance of combating tax evasion and promoting tax compliance to maintain a positive tax record in Bolivia.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the trade of commodities and basic products?

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