OSWALDO ISABEL ORTIZ PAEZ - 8521XXX

Comprehensive Background check of Oswaldo Isabel Ortiz Paez - 8521XXX

Nationality Venezuelan
National citizen document 8521XXX
Voter Precinct 14000
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 difference between complicity and concealment in Guatemalan law?

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How are the financial circumstances of a support debtor evaluated during the process of modifying support obligations in Guatemala?

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What is alimony from the common-law partner in Mexico and how is it determined?

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What is the official identification document in Chile?

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