EVELYN EYENITH MALUENGA OLIVARES - 14492XXX

Comprehensive Background check of Evelyn Eyenith Maluenga Olivares - 14492XXX

Nationality Venezuelan
National citizen document 14492XXX
Voter Precinct 9210
Report Available

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What is the process to appeal an unfavorable decision by the Tax Administration related to tax history in Bolivia?

If a taxpayer in Bolivia receives an unfavorable decision from the Tax Administration related to their tax record and wishes to appeal it, they can follow a specific process to file an appeal and seek a review of the decision. First, the taxpayer should carefully review the unfavorable decision and gather all relevant supporting documentation that supports its position. The taxpayer can then file an appeal with the Tax Administration within the established deadline and provide the necessary supporting documentation to substantiate their case. The Tax Administration will review the appeal and may schedule a hearing to discuss the case in detail. During the hearing, the taxpayer will have the opportunity to present their case and provide any additional evidence that supports their position. After the hearing, the Tax Administration will issue a final decision on the appeal, which may confirm, modify or reverse the original unfavorable decision. If the taxpayer is not satisfied with the final decision of the Tax Administration, he or she may go to court to seek additional review of the case. It is important for taxpayers in Bolivia to be familiar with the appeal process and to seek legal or professional advice if necessary to defend their rights and interests in the management of tax records.

What is the impact of money laundering on Venezuela's informal economy?

Money laundering can have a significant impact on Venezuela's informal economy. Illicit financial flows can infiltrate the informal economy, distorting competition and disadvantageing those who operate legally and transparently. Furthermore, money laundering can strengthen informal and clandestine activities, eroding the tax base and weakening the State's ability to provide public services and promote sustainable economic development.

How can you verify a candidate's work references in Mexico?

To check a candidate's employment references in Mexico, companies typically contact the candidate's previous or current employers. The candidate may be asked for a list of employment references, including employer name, date of employment, and position held. The company can then contact these references to obtain information about the candidate's performance, conduct, and suitability. It is important to follow privacy best practices and obtain candidate consent to contact references.

How can health centers in Argentina address the disciplinary history of health professionals in an ethical manner?

Health centers in Argentina can address the disciplinary history of health professionals in an ethical manner by implementing evaluation and rehabilitation protocols. Balancing patient safety with rehabilitation opportunities is crucial to ensure ethical medical practices.

What is the tax regime for the tobacco and alcohol industry in the Dominican Republic?

The tobacco and alcohol industry in the Dominican Republic is subject to specific taxes, such as the Selective Consumption Tax (ISC). Rates may vary depending on the type of product

What are the legal consequences of the crime of influence peddling in Mexico?

Influence peddling, which involves using position or power to obtain improper benefits or advantages, is considered a crime in Mexico. Legal consequences may include criminal sanctions, prohibition from holding public office, and the implementation of transparency and ethics measures in public administration. Impartiality and integrity in the exercise of power are promoted, and actions are implemented to prevent and punish influence peddling.

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