NELIDA LOPEZ CISNEROS - 14891XXX

Comprehensive Background check of Nelida Lopez Cisneros - 14891XXX

Nationality Venezuelan
National citizen document 14891XXX
Voter Precinct 38670
Report Available

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Tax evasion and tax records are closely related in Bolivia. Tax evasion, which consists of the omission or manipulation of information in tax returns to avoid paying taxes, can lead to the accumulation of negative tax records for taxpayers who are detected and sanctioned by tax authorities. On the other hand, negative tax records, such as fines for non-compliance with tax obligations or sanctions for tax evasion, may be indicators of possible tax evasion practices by taxpayers, which may trigger greater attention from tax authorities. and more rigorous tax audits. In summary, tax evasion and negative tax records are interrelated and can reinforce each other, highlighting the importance of combating tax evasion and promoting tax compliance to maintain a positive tax record in Bolivia.

Can a person's judicial records be obtained if they have been a victim of a crime of abuse of power in Ecuador?

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What are the rights of people with disciplinary records in accessing housing in Peru?

People with disciplinary records in Peru have rights in accessing housing, and discrimination based solely on this record may be illegal in certain cases. It is essential to know the laws and regulations related to renting and buying homes in Peru and to seek legal advice if you face unfair discrimination.

What is the relationship between compliance and crisis management in Argentine companies?

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What are the financing options available for solar thermal energy development projects in Costa Rica?

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What happens if the debtor cannot comply with the payment ordered by the embargo in Peru?

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