OSWALDO ENRIQUE URDANETA ARRIETA - 4521XXX

Comprehensive Background check of Oswaldo Enrique Urdaneta Arrieta - 4521XXX

Nationality Venezuelan
National citizen document 4521XXX
Voter Precinct 61040
Report Available

Recommended articles

How can you check your tax debtor status in Mexico?

To consult the status of a tax debtor in Mexico, you can use the online consultation system of the Tax Administration Service (SAT).

What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the financial sector?

The Superintendency of the Financial System (SSF) of El Salvador has a crucial role in the supervision and application of measures related to verification.

What is Paraguay's approach to preventing discrimination or stigma towards exposing people in compliance with regulations?

Paraguay takes a proactive approach to prevent discrimination or stigma towards exposing people in compliance with regulations, promoting an environment where their rights are respected and any form of discrimination is avoided.

What is the responsibility of accountants and tax advisors in managing tax records in Bolivia?

Accountants and tax advisors in Bolivia have a crucial responsibility in managing tax records, since they are professionals specialized in tax matters who provide advice and assistance to taxpayers to comply with their tax obligations and maintain a positive tax record. This includes preparing and filing accurate and complete tax returns, identifying tax planning opportunities to minimize tax burden, and representing taxpayers in tax audits and resolving disputes with tax authorities. Accountants and tax advisors also have the ethical and professional responsibility to maintain the confidentiality of their clients' tax information and comply with applicable rules and regulations in the provision of tax services. Additionally, they have a duty to stay up to date on changes in tax legislation and accounting practices to provide accurate and up-to-date advice to their clients. In summary, accountants and tax advisors play a crucial role in managing tax records in Bolivia by providing specialized guidance and technical support to taxpayers to meet their tax obligations and maintain a good tax reputation.

What are the tax obligations for companies dedicated to the import and distribution of electronic products in the Dominican Republic?

Companies dedicated to the import and distribution of electronic products in the Dominican Republic have specific tax obligations related to the import and marketing of electronic products.

What is the importance of continuous training in regulatory compliance for employees in Ecuadorian companies?

Ongoing training is essential to keep staff up to date on changing regulations, foster compliance awareness, and reduce the risk of inadvertent regulatory violations.

Other profiles similar to Oswaldo Enrique Urdaneta Arrieta