EDDY ORLANDO PARRA PAEZ - 13675XXX

Comprehensive Background check of Eddy Orlando Parra Paez - 13675XXX

Nationality Venezuelan
National citizen document 13675XXX
Voter Precinct 11931
Report Available

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What measures have been taken to prevent money laundering in the construction sector in Peru?

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Companies can foster a culture of regulatory compliance among their suppliers in the Dominican Republic by communicating compliance expectations, providing training, and establishing ethical standards in contracts and business agreements.

How can you deduct expenses on your tax return in Mexico?

In Mexico, certain expenses can be deducted, such as those related to education, health, and business expenses, as long as they meet the requirements and are properly documented.

How does tax evasion affect the Paraguayan economy and what are the obstacles to combating it?

Tax evasion affects the Paraguayan economy by reducing government revenue necessary for public investment. Obstacles include lack of resources for oversight, regulatory complexity, and cultural resistance. Combating it requires comprehensive measures, such as strengthening tax administration and promoting tax education.

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