MONICA ANDREINA HERRERA DURAN - 20927XXX

Comprehensive Background check of Monica Andreina Herrera Duran - 20927XXX

Nationality Venezuelan
National citizen document 20927XXX
Voter Precinct 28361
Report Available

Recommended articles

What is the relationship between embargoes and the promotion of research and development of technologies for disease prevention in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for disease prevention in Bolivia is crucial to strengthening the health system and improving the quality of life of the population. Embargoes can affect projects aimed at medical research and the implementation of health technologies. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that contribute to the prevention of diseases during the embargo process. Collaboration with health institutions, the review of prevention policies and the promotion of investments in medical technologies are essential to address embargoes in this sector and contribute to the improvement of public health in the country.

How does the Judicial Branch of Panama participate in the prosecution of money laundering cases?

The Judicial Branch of Panama participates in the prosecution of money laundering cases by conducting trials and issuing sentences. Judges and courts play a critical role in the judicial system, ensuring that those involved in money laundering activities face legal consequences.

How is the ability to lead organizational change processes valued in the selection process in Ecuador?

The ability to lead organizational change processes can be assessed through questions that seek specific examples of how the candidate has successfully led change initiatives, managed resistance, and ensured the effective adoption of new practices.

What responsibility do these companies have in El Salvador regarding the veracity of the data?

They must ensure the accuracy of the information managed, acting with transparency and complying with related local regulations in El Salvador.

What are the steps to request exemption from the Income Tax from the sale of automobiles in Argentina?

The exemption from income tax on the sale of automobiles in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as using the money obtained to purchase another car within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of automobiles. This benefit seeks to encourage the renewal of the vehicle fleet and alleviate the tax burden for sellers.

What are the legal implications of having a negative tax history in Bolivia?

Having a negative tax record in Bolivia can have several legal implications, depending on the severity and nature of the tax non-compliance. In mild cases, implications may include fines, surcharges and interest for late payments, as well as the obligation to file corrective returns and pay additional taxes. However, in more serious cases of tax evasion or fraud, the legal implications can be more severe and include criminal sanctions, such as additional fines, confiscation of assets, disqualification from carrying out certain commercial activities and even prison sentences for those responsible. Additionally, taxpayers with negative tax records may face more rigorous scrutiny by tax authorities, including frequent and extensive audits, which may result in increased administrative and legal costs for the company. It is important for taxpayers in Bolivia to be aware of the legal implications of having a negative tax history and take preventive measures to avoid unwanted legal consequences.

Other profiles similar to Monica Andreina Herrera Duran