ARTURO EMILIO SANCHEZ DUERTO - 8919XXX

Comprehensive Background check of Arturo Emilio Sanchez Duerto - 8919XXX

Nationality Venezuelan
National citizen document 8919XXX
Voter Precinct 14140
Report Available

Recommended articles

What fiscal control measures can the authorities in Guatemala take?

Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.

What happens if a person discovers errors or inaccuracies in their judicial record in Panama?

If a person discovers errors or inaccuracies in their judicial records in Panama, they can submit a request for correction to the Judicial Records Office. Supporting documentation is essential for reviewing and correcting erroneous information.

How is the crime of child abduction legally treated in Argentina?

Child abduction in Argentina is a serious crime. Measures are sought to prevent and punish the illegal abduction of children, protecting their rights and guaranteeing their return to safe environments.

How can taxpayers in Bolivia prepare for a tax audit and manage their tax history during this process?

Taxpayers in Bolivia can take several steps to prepare for a tax audit and manage their tax history during this process effectively. First, it is important to maintain accurate and up-to-date financial records that support filed tax returns. This includes maintaining copies of invoices, receipts, bank statements and other relevant documents that demonstrate the company's income, expenses and financial transactions. Additionally, taxpayers should familiarize themselves with the applicable tax laws and regulations in Bolivia and ensure that they comply with all tax obligations in a timely and accurate manner. During the tax audit, taxpayers must cooperate fully with the auditors, providing access to requested information and answering any questions clearly and completely. It is important for taxpayers in Bolivia to maintain open and transparent communication with auditors and collaborate in resolving any problems or discrepancies identified during the audit. By following these steps and taking proactive steps to maintain accurate and transparent tax records, taxpayers can effectively manage a tax audit and minimize the risk of penalties for non-compliance.

What is the situation of indigenous peoples in Venezuela and how does the government protect them?

Indigenous peoples in Venezuela face challenges in terms of protection of their rights, preservation of their territories and recognition of their culture. Although there are laws and policies that seek to guarantee their rights, there have been reports of violations and dispossession of ancestral lands. Some indigenous organizations and human rights defenders have worked to defend and promote the rights of indigenous peoples.

What rights do sanctioned contractors have to challenge decisions and sanctions imposed in Argentina?

Sanctioned contractors have the right to file appeals before specific judicial bodies. They are guaranteed an impartial review process to challenge sanctions, and evidence and arguments are taken into account before final decisions are made.

Other profiles similar to Arturo Emilio Sanchez Duerto