WILMER RAFAEL TORRES ZERPA - 16666XXX

Comprehensive Background check of Wilmer Rafael Torres Zerpa - 16666XXX

Nationality Venezuelan
National citizen document 16666XXX
Voter Precinct 40387
Report Available

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How can private companies promote transparency in their tax practices and communication with stakeholders in Paraguay?

Private companies can encourage transparency in their tax practices by proactively disclosing relevant information. This involves clearly communicating tax policies, tax structure and contributions to society. By maintaining open communication with stakeholders, companies promote trust and demonstrate their commitment to fiscal responsibility in the Paraguayan context.

What are the options for Ecuadorian citizens who wish to participate in training and employment programs through the H-2B visa for temporary non-agricultural workers?

Ecuadorian citizens seeking to participate in non-agricultural employment and training programs can apply for the H-2B visa. This allows them to work temporarily in non-agricultural jobs, such as hospitality and construction, when there is a temporary need for foreign workers.

How is a client's risk assessed in the KYC process in Costa Rica?

A client's risk is assessed in the KYC process in Costa Rica by reviewing factors such as the nature of the relationship, geographic location, occupation, source of funds, and exposure to high-risk activities. This assessment allows financial institutions to apply due diligence measures proportional to the risk associated with the client.

How is the tax review related to the tax history in Guatemala?

The tax review in Guatemala involves the exhaustive evaluation of a taxpayer's tax returns and accounting records by the Superintendency of Tax Administration (SAT). This review is directly related to the tax history, since it seeks to verify the accuracy and compliance with tax regulations, impacting the taxpayer's tax reputation.

How can companies collaborate with non-governmental organizations (NGOs) to address food insecurity in vulnerable communities in Paraguay?

Companies can collaborate through project funding, corporate volunteering, and partnering with NGOs to address food insecurity in vulnerable communities in Paraguay.

How are donations to educational and cultural entities handled in fiscal terms in Ecuador?

Donations to educational and cultural entities may be deductible for the calculation of Income Tax. Knowing the applicable requirements and limits is essential to maximize these tax benefits.

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