RAMON IGNACIO VELASQUEZ GASPARD - 18185XXX

Comprehensive Background check of Ramon Ignacio Velasquez Gaspard - 18185XXX

Nationality Venezuelan
National citizen document 18185XXX
Voter Precinct 38240
Report Available

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Can a taxpayer request a review of their tax records in Paraguay?

Yes, taxpayers can request a review of their tax records if they believe there are errors in the information recorded.

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The efficiency of procedures plays a crucial role in attracting foreign investment in Costa Rica. Simplification and speed in administrative processes, such as obtaining permits and creating companies, are determining factors for foreign investors. An environment with agile and transparent procedures not only facilitates investment decision-making, but also contributes to the country's competitiveness as a destination for international business, generating a positive impact on economic growth and job creation.

What is the relationship between Law 23 of 2015 and the United Nations Convention against Corruption?

Panama Law 23 of 2015 implements the provisions of the United Nations Convention against Corruption in the country. The Convention establishes international standards to combat corruption and money laundering, and Panama has adopted these standards through its national legislation.

Can I use my identity card and electoral card as an identification document to carry out legal procedures in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to carry out legal procedures in the Dominican Republic, such as signing contracts, notarial procedures, among others.

What are the regulations in Paraguay that apply to the review and audit of tax returns and how are they carried out?

Regulations in Paraguay may establish the procedures and criteria for the review and audit of tax returns. Understanding these provisions is vital for businesses and taxpayers, as revisions can have significant implications in terms of compliance and potential tax adjustments.

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