SILVIA ELIZABETH TAYLOR COMBITA - 12844XXX

Comprehensive Background check of Silvia Elizabeth Taylor Combita - 12844XXX

Nationality Venezuelan
National citizen document 12844XXX
Voter Precinct 59170
Report Available

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Electronic auditing in Colombia involves the use of information technologies for monitoring and reviewing taxpayers' tax information. The DIAN uses electronic systems to identify possible irregularities and errors in tax returns. Taxpayers must be prepared to comply with electronic audit requirements, maintain accurate records, and respond in a timely manner to any requests for additional information. Adapting to these digital practices is essential to avoid penalties and tax problems.

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What measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador?

Measures are being taken to strengthen civil society participation in the supervision of politically exposed persons in El Salvador. This includes the promotion of spaces for dialogue and collaboration between civil society and government institutions, training and strengthening the capacities of civil society organizations for the supervision and monitoring of public management, and the promotion of citizen participation in political decision making. In addition, the protection and recognition of the work of human rights defenders and anti-corruption activists is promoted. The active participation of civil society is essential to ensure transparency, accountability and good governance.

How does tax debt affect companies in the technology sector in Argentina?

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What is the procedure to request a work permit for workers in the agricultural sector in El Salvador?

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What is the divorce process in Panama?

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