COROMOTO YANET SUESCUN SILVA - 10713XXX

Comprehensive Background check of Coromoto Yanet Suescun Silva - 10713XXX

Nationality Venezuelan
National citizen document 10713XXX
Voter Precinct 33280
Report Available

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How does the Paraguayan State promote transparency in the management of tax records and taxpayer trust?

Transparency in the management of tax records is essential. The Paraguayan State can implement practices that promote transparency, such as providing clear information on how tax records are collected and used, generating trust among taxpayers and demonstrating the State's commitment to ethical tax administration.

How does the Ombudsman of Panama collaborate in the protection of the information contained in identification documents?

The Ombudsman's Office of Panama has the role of ensuring human rights and the protection of the fundamental rights of citizens. Although it does not have a direct role in the issuance of identification documents, the Ombudsman's Office can intervene in cases where people's rights in relation to the protection of their identity are affected. This entity can receive complaints and act as a mediator in situations where it is considered that the protection of the information contained in identification documents has been violated. Their collaboration seeks to guarantee respect for the civil rights of citizens.

What impact does the prevention of money laundering have on investment and the business climate in Peru?

The prevention of money laundering has a positive impact on investment and the business climate in Peru. When a clean and transparent business environment is promoted, domestic and foreign companies and investors have more confidence in participating in the country's economy. The fight against money laundering contributes to financial stability and maintaining the integrity of the financial system, which in turn attracts investment and promotes sustainable economic development.

What happens if the food debtor in Mexico dies before complying with the food order?

If the maintenance debtor dies before complying with the maintenance order in Mexico, his legal responsibility usually ends with his death. However, in some cases, alimony obligations may pass into the debtor's estate and be satisfied through assets and property left behind. It is important to consult an attorney in the event of the death of the debtor to determine the specific implications in that case.

What are the regulations related to import and export in the Dominican Republic?

Regulations related to import and export in the Dominican Republic include Law 3489 on Customs Tariffs and customs regulations. Companies engaged in international trade must comply with customs regulations, tariffs and other requirements for the import and export of products.

What is the role of accountants and auditors in the management of tax obligations in Paraguay?

Accountants and auditors play a crucial role in managing tax obligations in Paraguay. Their role includes preparing accurate financial reports, advising on tax strategies and ensuring companies comply with tax regulations. Additionally, accountants and auditors can collaborate with the Tax Administration during audits and reviews to ensure regulatory compliance.

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