LOURDES RAMONA CAPIELO - 4644XXX

Comprehensive Background check of Lourdes Ramona Capielo - 4644XXX

Nationality Venezuelan
National citizen document 4644XXX
Voter Precinct 24173
Report Available

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Paraguayan legislation probably borders tax evasion by private companies with specific measures. These measures may include the imposition of financial sanctions, prison sentences for those responsible and the implementation of tax audits to detect evasive practices. Knowing the legal provisions related to tax evasion is crucial for companies, since the consequences can be significant, affecting both the financial situation and the reputation of the company in the Paraguayan market.

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What are the occupational safety regulations in Paraguay?

Occupational safety in Paraguay is regulated by Law No. 213/93 and its regulations. These regulations set out the obligations of employers to ensure a safe working environment.

How can I apply for a residence visa for parents of Colombian children in Colombia?

To apply for a residence visa for parents of Colombian children in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, birth certificate of the Colombian child, criminal record certificates, and compliance with the specific requirements for the residence visa. for parents of Colombian children. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

How is tax history related to participation in private bidding in Costa Rica?

Tax history is an important consideration in participating in private bidding in Costa Rica. Companies interested in private tenders may require a Tax Compliance Certificate to demonstrate that they are up to date with their tax obligations. Without this certificate, they may lose the opportunity to participate in private tenders and obtain commercial contracts.

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