GERMAN RAFAEL RIVAS - 2797XXX

Comprehensive Background check of German Rafael Rivas - 2797XXX

Nationality Venezuelan
National citizen document 2797XXX
Voter Precinct 705
Report Available

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What measures have been implemented to strengthen the prevention of money laundering in the non-financial sector in the Dominican Republic?

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How does due diligence affect the integration process after a merger or acquisition in the Argentine market?

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What is the responsibility of accountants and tax advisors in managing tax records in Bolivia?

Accountants and tax advisors in Bolivia have a crucial responsibility in managing tax records, since they are professionals specialized in tax matters who provide advice and assistance to taxpayers to comply with their tax obligations and maintain a positive tax record. This includes preparing and filing accurate and complete tax returns, identifying tax planning opportunities to minimize tax burden, and representing taxpayers in tax audits and resolving disputes with tax authorities. Accountants and tax advisors also have the ethical and professional responsibility to maintain the confidentiality of their clients' tax information and comply with applicable rules and regulations in the provision of tax services. Additionally, they have a duty to stay up to date on changes in tax legislation and accounting practices to provide accurate and up-to-date advice to their clients. In summary, accountants and tax advisors play a crucial role in managing tax records in Bolivia by providing specialized guidance and technical support to taxpayers to meet their tax obligations and maintain a good tax reputation.

What is the process to obtain a trade license in Peru?

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