ASCANIO DAVID CARDENAS BLANCO - 19394XXX

Comprehensive Background check of Ascanio David Cardenas Blanco - 19394XXX

Nationality Venezuelan
National citizen document 19394XXX
Voter Precinct 61302
Report Available

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What are the legal implications of having a negative tax history in Bolivia?

Having a negative tax record in Bolivia can have several legal implications, depending on the severity and nature of the tax non-compliance. In mild cases, implications may include fines, surcharges and interest for late payments, as well as the obligation to file corrective returns and pay additional taxes. However, in more serious cases of tax evasion or fraud, the legal implications can be more severe and include criminal sanctions, such as additional fines, confiscation of assets, disqualification from carrying out certain commercial activities and even prison sentences for those responsible. Additionally, taxpayers with negative tax records may face more rigorous scrutiny by tax authorities, including frequent and extensive audits, which may result in increased administrative and legal costs for the company. It is important for taxpayers in Bolivia to be aware of the legal implications of having a negative tax history and take preventive measures to avoid unwanted legal consequences.

How is the problem of money laundering addressed in Bolivia in the context of illegal mining and mineral smuggling, considering the particular challenges of this sector?

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What should be taken into account in an international sales contract involving Peru, especially in terms of logistics and transportation?

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What is the procedure to request a demolition permit in Venezuela?

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