OSCAR RAFAEL MIRABAL GOMEZ - 5611XXX

Comprehensive Background check of Oscar Rafael Mirabal Gomez - 5611XXX

Nationality Venezuelan
National citizen document 5611XXX
Voter Precinct 38920
Report Available

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Participation in international fairs and events can have an impact on the tax records of companies in Colombia. Income generated from these events may be subject to tax, and associated costs may have specific tax treatments. The correct accounting of these transactions and tax planning before participating in international fairs are key aspects to optimize the company's tax position. In addition, the efficient management of taxes associated with international transactions contributes to tax compliance and avoid legal problems.

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How is corruption prevented and combated in regulatory compliance in Peru?

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What are the measures to prevent and address bribery and corruption among contractors in government projects in Argentina?

The measures include the implementation of anti-corruption programs, carrying out specialized audits and collaborating with anti-corruption organizations. Severe penalties are established for bribery and corruption, and a whistleblowing culture is promoted to proactively address these issues.

What is the process for declaring affiliation for assisted reproduction techniques in Argentina?

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