GRISMALDA JUDITH TERRAZA CHAVEZ - 22083XXX

Comprehensive Background check of Grismalda Judith Terraza Chavez - 22083XXX

Nationality Venezuelan
National citizen document 22083XXX
Voter Precinct 60613
Report Available

Recommended articles

How are tax debts classified and managed in Panama, especially with regard to payment terms and conditions for regularization?

Tax debts in Panama are classified and managed considering various factors, such as the amount owed, the nature of the debt and the financial situation of the taxpayer. Payment terms and conditions for regularization may vary depending on tax legislation and implemented policies. For larger debts, the State can offer extended terms and special conditions for regularization, including payment facility programs. The classification and management of tax debts seek to ensure an equitable approach and provide options tailored to the individual circumstances of taxpayers.

What are the legal implications and risks associated with participating in renewable energy projects in Bolivia and how are they addressed during due diligence?

Implications include environmental regulations and potential legal disputes. Addressing risks involves reviewing environmental permits, collaborating with renewable energy legal experts, and ensuring compliance with local regulations. Conducting thorough legal and environmental risk assessments, establishing conflict management protocols, and having an experienced legal team are critical steps in addressing risks associated with participating in renewable energy projects in Bolivia during due diligence.

How does the tax non-compliance of large companies in Costa Rica affect the social fabric and the perception of equity among citizens?

Tax non-compliance by large companies in Costa Rica can negatively affect the social fabric, generating perceptions of inequality. The lack of fair contribution to the treasury can lead to social tensions by increasing the tax burden for other citizens and affecting confidence in the fairness of the tax system.

What is the role of civil society in monitoring PEPs in Peru?

Civil society in Peru plays a vital role in denouncing corruption and monitoring compliance with PEP obligations. Transparency and active participation of society are essential to maintain accountability.

Can you provide details about your last international trip from Ecuador, including destination and date?

My last international trip was to [Destination] on [Travel Date].

What consequences can a food debtor face in the event of non-compliance?

An alimony debtor who fails to pay alimony in Panama may face legal consequences, such as fines, arrest, and withholding of income or assets to ensure compliance with the obligation.

Other profiles similar to Grismalda Judith Terraza Chavez