ERICK ANTHONY MARQUINA DUGARTE - 20432XXX

Comprehensive Background check of Erick Anthony Marquina Dugarte - 20432XXX

Nationality Venezuelan
National citizen document 20432XXX
Voter Precinct 33380
Report Available

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How can private companies contribute to the construction of a solid and positive tax culture in Paraguay?

Private companies can contribute to building a solid and positive tax culture in Paraguay by promoting tax education. This involves participating in educational programs, sharing resources on fiscal responsibility, and leading by example by rigorously complying with your own tax obligations. By strengthening understanding and appreciation for the importance of taxes, businesses contribute to the sustainable development and economic well-being of the country.

Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?

Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.

Can sales contracts in Guatemala contain confidentiality clauses?

Yes, sales contracts in Guatemala may contain confidentiality clauses, as long as they comply with legal requirements and do not contravene fundamental principles. These clauses are useful to protect sensitive or strategic information related to the transaction.

What is the role of society in Paraguay in promoting diversity and inclusion in different sectors and areas of life?

Society in Paraguay has a fundamental role in promoting diversity and inclusion, supporting initiatives that promote equal opportunities and celebrating diversity in all aspects of life.

How is income generated through electronic commerce declared and taxed in Chile?

Income generated through e-commerce in Chile must be reported and taxed similarly to other business income. Online merchants must include this income in their tax returns and comply with applicable tax regulations. Additionally, they should be aware of specific regulations for e-commerce, such as those related to electronic invoicing and online transactions. Complying with tax obligations in e-commerce is essential to maintaining good tax records.

How can companies address the risks associated with fluctuations in exchange rates in Argentina?

Exposure to variations in exchange rates can be mitigated through strategies such as the use of financial instruments to hedge exchange rate risk. Additionally, it is important to closely monitor the government's foreign exchange and economic policies to anticipate possible impacts on the exchange rate.

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