GRISELDINA VILLARREAL ROJAS - 16721XXX

Comprehensive Background check of Griseldina Villarreal Rojas - 16721XXX

Nationality Venezuelan
National citizen document 16721XXX
Voter Precinct 50761
Report Available

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What is the difference between tax evasion and tax avoidance in the context of the tax history in Bolivia?

In the context of the tax history in Bolivia, tax evasion and tax avoidance are two different but related concepts. Tax evasion refers to the illegal practice of avoiding paying taxes by omitting or manipulating information in tax returns to reduce the tax burden, while tax avoidance refers to the legal practice of using tax strategies and legal structures to minimize the tax burden within the existing legal framework. In other words, tax evasion involves deliberate non-compliance with tax obligations, while tax avoidance involves taking advantage of loopholes or ambiguities in tax legislation to reduce taxes paid legally. Both practices can have implications for taxpayers' tax records, as tax evasion can result in negative tax records and penalties for non-compliance, while tax avoidance can result in positive tax records if carried out within established legal limits. It is important for taxpayers in Bolivia to understand the difference between tax evasion and avoidance and comply with their tax obligations ethically and legally to maintain a positive tax record in the country.

What is the process to obtain a work permit for workers in the maritime sector in Panama?

The process to obtain a work permit for workers in the maritime sector in Panama involves submitting an application to the Maritime Authority of Panama (AMP) and complying with the requirements established by the entity. You must provide information about your maritime experience and certifications, as well as details of the employment contract and the vessel you will work on. Additionally, you must have a valid maritime medical certificate and meet the required training and competency standards. The AMP will evaluate the application and, if all requirements are met, the work permit will be issued to the maritime sector worker.

How does regulatory compliance affect contract management for Guatemalan companies?

Regulatory compliance impacts contract management by requiring Guatemalan companies to ensure that the terms and conditions of contracts comply with legal regulations. Ensuring compliance in the drafting and execution of contracts is essential to avoid legal disputes and ensure strong business relationships.

What is the name of your last membership in a gym or sports club in Ecuador?

My last gym or health club membership was at [Gym or Club Name] until [Membership End Date].

How does the Ministry of Tourism collaborate in the management of judicial records in El Salvador?

Although its focus is on tourism development, it may require judicial background in tourism concession processes or for the hiring of personnel in the sector.

How are tax debts of family businesses in Argentina handled?

Family businesses in Argentina can manage their tax debts through payment plans and tax planning strategies adapted to the unique nature of these business structures.

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