ALBERTO JOSE GUARISMA LOZADA - 12678XXX

Comprehensive Background check of Alberto Jose Guarisma Lozada - 12678XXX

Nationality Venezuelan
National citizen document 12678XXX
Voter Precinct 7290
Report Available

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Is there any specific legislation that regulates the fiscal responsibility of private companies in Paraguay?

Yes, in Paraguay, legislation can establish specific provisions that regulate the fiscal responsibility of private companies. This may include regulations on filing tax returns, calculating and paying taxes, and transparency in financial transactions. Knowing these regulations and complying with them is essential to avoid sanctions and maintain a positive reputation in the Paraguayan business environment.

What is the relationship between tax debt and commercial transactions carried out through digital platforms in Bolivia?

Tax debt may be related to transactions on digital platforms in Bolivia, and tax authorities seek to ensure adequate taxation of income generated through these platforms, avoiding tax evasion.

What is the legal framework to combat money laundering in Chile?

Chile has a solid legal basis to combat money laundering, including Law No. 19,913 on Money Laundering Crimes and Law No. 20,393 that establishes regulations against money laundering and the financing of terrorism. In addition, there are regulations issued by the Financial Analysis Unit (UAF) of Chile that establish procedures and obligations in this area.

How do embargoes affect the research and development of technologies for the sustainable management of the drinking water industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the drinking water industry in Bolivia, affecting projects aimed at the implementation of ethical practices in water management, water treatment technologies with low environmental impact and programs of education in responsible water management practices. Essential projects to address sustainable drinking water supply and promote sustainability in water resource management may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to drinking water and promote more sustainable practices in the water industry. Collaboration with water management entities, the review of sustainable drinking water policies and the promotion of investments in technologies for responsible water management are essential to address embargoes in this sector and contribute to the conservation of water resources and the promotion of access equitable to drinking water in Bolivia.

What is the importance of ethics in information technology (IT) project management in Ecuador, and how can companies ensure data security and successful project delivery?

Ethics in information technology (IT) project management in Ecuador is essential to ensure data security and successful project delivery. Companies must follow ethical principles in handling data, protecting privacy and ensuring the integrity of information. Transparency in communication about data security and accountability in the event of incidents are essential. Additionally, training staff in IT ethics, implementing cybersecurity measures, and participating in ethical audits strengthen the ethical management of information technology projects.

What are the tax implications of receiving payments for consulting services in the infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the infrastructure construction sector and seek appropriate advice to comply with the regulations.

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