MARIANA DEL CARMEN CRESPO - 14352XXX

Comprehensive Background check of Mariana Del Carmen Crespo - 14352XXX

Nationality Venezuelan
National citizen document 14352XXX
Voter Precinct 29459
Report Available

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How are people informed about the existence of judicial records in Paraguay?

People can be informed about the existence of their judicial records through direct requests to the responsible institutions, such as the Judiciary or the National Police.

What are the procedures to obtain the National Tax Identification Card (TIN) in Paraguay?

Obtaining the National Tax Identification Card (TIN) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present the required documentation, such as the identity card and social contract in the case of companies, and follow the established procedures to obtain this card that identifies people and companies before the Tax Administration.

How is confidentiality guaranteed during internal compliance investigations in Argentine companies?

During internal investigations, confidentiality is ensured by establishing strict protocols. Access to information is limited only to people necessary for the investigation, and technological and physical security measures are implemented to prevent information leaks.

What is the role of green taxes in the management of fiscal records in Bolivia?

Green taxes play an important role in managing fiscal records in Bolivia by promoting environmental sustainability and climate change mitigation by internalizing external environmental costs in economic activity and promoting more sustainable practices. Green taxes can be applied to activities that generate carbon emissions, water pollution or natural resource depletion, reflecting the environmental costs associated with these activities and providing economic incentives to reduce their environmental impact. For example, a tax on carbon emissions can encourage the transition to cleaner energy sources and more energy-efficient technologies. Furthermore, tax revenue generated by green taxes can be used to finance environmental programs and projects, such as the protection of natural areas, waste management and adaptation to climate change, which contributes to the environmental sustainability and sustainable development of the country. . Therefore, it is important for tax authorities in Bolivia to consider green taxes as a complementary tool in the management of fiscal records that can promote harmonization between economic development and environmental protection.

Does Panama have double taxation agreements with other countries?

Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.

What regulations apply to accounting and auditing in Paraguay?

Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.

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