GIOVANI JOSE LARA REYES - 9418XXX

Comprehensive Background check of Giovani Jose Lara Reyes - 9418XXX

Nationality Venezuelan
National citizen document 9418XXX
Voter Precinct 3500
Report Available

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What are the procedures to obtain the Certificate of No Tax Debt in Paraguay?

Obtaining the Certificate of No Tax Debt in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must submit the required documentation, such as financial statements and tax returns, meet specific requirements and follow established procedures to obtain this certificate that verifies that the entity has no outstanding debts with the Tax Administration.

What is the role of chambers of commerce in international sales contracts in Guatemala?

Chambers of commerce in international sales contracts in Guatemala play an important role in offering mediation, arbitration services and facilitating the resolution of disputes between the parties. They can provide a neutral and efficient framework for resolving commercial disputes.

What are the most common identification documents in Paraguay and how are they validated?

The most common identification documents in Paraguay include the identity card and the passport. The validation of these documents is carried out through the DGRECP, which verifies the authenticity of the information and photograph of the holder. Additionally, other entities may require the presentation of these documents to verify the identity of individuals.

To what extent can private companies influence the formulation of fiscal policies in Paraguay?

Private companies can influence the formulation of fiscal policies in Paraguay through active participation in dialogue with tax and government authorities. By providing constructive feedback, sharing business perspectives, and contributing to tax law discussions, businesses can play a role in creating equitable and effective policies.

What are the prevention and control measures for money laundering in Chile?

Chile has implemented a series of measures to prevent and control money laundering. These include the implementation of rigorous regulations in the financial sector, the training of professionals in the detection of suspicious transactions, international cooperation in the fight against money laundering and the promotion of awareness and education about this crime.

What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay and how are they reflected in the tax records?

Regulations on the deduction of expenses and costs are contained in tax legislation and are reflected in tax records as deductible expenses.

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