HERIBERTO MARDONIO CEDEÑO RIVAS - 6716XXX

Comprehensive Background check of Heriberto Mardonio Cedeño Rivas - 6716XXX

Nationality Venezuelan
National citizen document 6716XXX
Voter Precinct 44510
Report Available

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What is the procedure to request a refund of the fuel services tax in Argentina?

The procedure to request a refund of the tax on fuel services in Argentina is carried out through the AFIP tax refund system. You must make the corresponding request and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.

What academic mobility programs exist between institutions in Bolivia and Spain?

Different academic mobility programs facilitate exchanges between institutions in Bolivia and Spain. For example, the Erasmus+ program allows students, teachers and researchers to participate in exchanges. There are also bilateral agreements between universities. Consulting with the educational institution in Bolivia and the destination institution in Spain is key to obtaining information about these programs.

What is the relationship between corruption and fiscal records in Bolivia?

Corruption and tax history are closely related in Bolivia, as corruption can lead to irregular tax practices, tax evasion and avoidance, as well as a lack of transparency in tax management. Corruption can involve public officials accepting bribes or undue influence to grant unfair tax exemptions or enable tax evasion by companies or individuals. This can lead to a significant loss of tax revenue for the government and undermine the fairness and efficiency of the tax system. Furthermore, corruption can erode citizens' trust in government institutions and the tax system as a whole, making it even more difficult to effectively manage tax records and promote tax compliance. Therefore, it is crucial to address corruption effectively in Bolivia to strengthen the integrity of the tax system and ensure that public resources are used transparently and equitably to promote the country's economic and social development.

What is the role of Congress in Peru?

The Congress of the Republic is the legislative branch in Peru. It is made up of 130 congressmen elected by popular vote. Congress is responsible for passing laws, overseeing the executive branch, and representing the general population.

Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?

Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.

Can you give details about your latest collaboration with an NGO focused on health in Ecuador?

My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].

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