NELSON ALEXANDER PEÑA BECERRA - 17290XXX

Comprehensive Background check of Nelson Alexander Peña Becerra - 17290XXX

Nationality Venezuelan
National citizen document 17290XXX
Voter Precinct 3480
Report Available

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

In Bolivia, having a negative tax record can have various consequences, including fines, surcharges and interest for late payments, restrictions on obtaining tax credits and participation in public tenders, as well as the inability to access tax benefits or special regimes. Additionally, taxpayers with negative tax histories may be subject to more frequent and rigorous audits by tax authorities, which may result in higher administrative and legal costs. In serious cases of non-compliance or tax evasion, the consequences may include the imposition of criminal sanctions, such as the payment of compensation or prison sentences. It is important to note that the specific consequences may vary depending on the nature and severity of the negative tax history, as well as the current tax legislation and tax compliance policies applied by the competent authorities.

What is the state of human rights in Guatemala?

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What are the tax implications when carrying out factoring operations in Brazil?

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