ARGENIS GREGORIO LIRA YEPEZ - 18372XXX

Comprehensive Background check of Argenis Gregorio Lira Yepez - 18372XXX

Nationality Venezuelan
National citizen document 18372XXX
Voter Precinct 3000
Report Available

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How is transfer pricing documentation evaluated and verified in transactions between related entities in Paraguay?

The evaluation and verification of transfer pricing documentation in transactions between related entities is essential. Paraguay may have formal processes to review documentation submitted by linked entities, ensuring they comply with tax regulations. Taxpayers should prepare detailed documentation and be ready to support the validity of the transfer pricing used, as this information will directly impact their tax history.

What is the principle of individualization of punishment in Brazilian criminal law?

The principle of individualization of punishment establishes that the criminal sanction must be applied individually, taking into account the personal circumstances and the degree of guilt of the perpetrator, as well as the seriousness of the crime, in order to guarantee a fair and proportionate response. to each specific case.

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