MARCOS TULIO PAIVA ECHEVERRIA - 17726XXX

Comprehensive Background check of Marcos Tulio Paiva Echeverria - 17726XXX

Nationality Venezuelan
National citizen document 17726XXX
Voter Precinct 28771
Report Available

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Personal responsibility is crucial in the context of tax debts in Colombia. Directors and managers of a company can be held personally liable for the company's tax debts if negligence or tax evasion is proven. Personal responsibility highlights the importance of good governance and ethical decision-making in business. Leaders should be aware of the company's tax obligations and take proactive steps to avoid negative personal and financial consequences associated with tax debts.

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Identity validation is essential for the prevention of child malnutrition and the equitable distribution of food resources in marginalized communities in Bolivia. By implementing verification systems in food assistance programs, you ensure that resources reach those who truly need them. Collaboration between food aid organizations, government entities, and community leaders is crucial to designing effective strategies that address nutritional needs and ensure equitable distribution. In addition, raising awareness about healthy eating habits and community participation in decision-making contribute to the effectiveness of these programs.

What is the tax regime for investments in the construction and development of transportation infrastructure sector in the Dominican Republic?

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What is Bolivia's position in adopting international standards such as the FATF Risk Assessment Framework (FAR) to strengthen its AML strategies?

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