LUIS ARMANDO GOMEZ OLIVERO - 14452XXX

Comprehensive Background check of Luis Armando Gomez Olivero - 14452XXX

Nationality Venezuelan
National citizen document 14452XXX
Voter Precinct 19843
Report Available

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What is the role of the Tax Administration in the management of tax records in Bolivia?

The Tax Administration in Bolivia plays a fundamental role in the management of tax records, being responsible for collecting, maintaining and verifying information related to the tax situation of taxpayers. This includes monitoring compliance with tax obligations, detecting possible irregularities or tax evasion, and applying corrective measures or sanctions where appropriate. The Tax Administration is also responsible for providing guidance and assistance to taxpayers to facilitate compliance with their tax obligations, as well as promoting transparency and equity in the tax system through the disclosure of information on tax records and the establishment of mechanisms of effective control and supervision. In addition, the Tax Administration can collaborate with other government institutions and private entities to exchange information and coordinate efforts in the management of tax records, in order to strengthen the effectiveness and efficiency of tax policies and procedures in the country.

What is the impact of tax debts on companies dedicated to the production of renewable energy in Argentina?

Companies dedicated to the production of renewable energy in Argentina may face tax debts linked to specific tax incentives for this sector and environmental regulations.

What is child abuse in Chile and what are the sanctions?

Child abuse involves actions that endanger children and adolescents, and can result in prison sentences if proven guilty.

What measures are being taken to encourage the participation and representation of underrepresented groups in political decision-making in El Salvador?

Measures are being taken to encourage the participation and representation of underrepresented groups in political decision-making in El Salvador. This includes implementing affirmative action policies, such as gender quotas, to ensure greater representation of women and other underrepresented groups in political office. In addition, the active citizen participation of these groups in decision-making processes is promoted, inclusion mechanisms are strengthened and a favorable environment is created so that their voices are heard and considered in the formulation of public policies. Equitable participation and representation are fundamental to an inclusive and fair democracy.

What measures are taken to prevent the misuse of credit cards in money laundering activities in El Salvador?

Transaction controls and monitoring are implemented to identify unusual transactions or suspicious patterns in credit card usage.

What role do remittances play in the Honduran economy?

Remittances are an important source of income for many Honduran families, especially those whose members work abroad, primarily in the United States.

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