PEDRO JOSE ESPINA BURGOS - 17099XXX

Comprehensive Background check of Pedro Jose Espina Burgos - 17099XXX

Nationality Venezuelan
National citizen document 17099XXX
Voter Precinct 62550
Report Available

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How do you evaluate a candidate's work ethic and integrity within the framework of cultural and business expectations in Argentina?

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How can tourism businesses in Bolivia adapt to the restrictions imposed by international embargoes to promote sustainable tourism?

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How can private companies in Paraguay collaborate with each other and with authorities to strengthen defenses against money laundering?

Collaboration between private companies in Paraguay and with authorities is essential to strengthen defenses against money laundering. This may include participating in sector associations, sharing information on good practices and reporting suspicious activities to the relevant authorities. Cooperation will facilitate the construction of a robust network that contributes to effectively preventing and detecting illicit activities in the business environment.

What is the difference between a tax audit and a tax inspection in relation to tax history?

In Guatemala, a tax audit involves a detailed review of a taxpayer's accounting and tax records to evaluate their regulatory compliance. On the other hand, a tax inspection is a more general procedure, focused on verifying specific aspects of the tax declaration. Both are tools used by the Superintendency of Tax Administration (SAT) to evaluate tax records.

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