SERGIO RAFAEL VIRLA GONZALEZ - 7938XXX

Comprehensive Background check of Sergio Rafael Virla Gonzalez - 7938XXX

Nationality Venezuelan
National citizen document 7938XXX
Voter Precinct 63436
Report Available

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Globalization presents tax challenges for companies in Paraguay, such as the need to comply with international regulations, deal with transfer pricing, and address income mobility. Additional challenges include coordination with multiple tax jurisdictions and adapting to changing global standards.

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What is understood by bribery and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?

Bribery refers to the action of offering, requesting or receiving a bribe or improper benefit in exchange for influence or favors related to public office. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in contracting and decision-making processes, the implementation of control and oversight mechanisms, and the strengthening of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of bribery and international collaboration is promoted in the fight against this crime.

What is the process for the dissolution of a commercial company in Ecuador?

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What measures does the Paraguayan State take to guarantee tax equity in transactions between related entities?

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