HERNAN JESUS SILVA MORALES - 8776XXX

Comprehensive Background check of Hernan Jesus Silva Morales - 8776XXX

Nationality Venezuelan
National citizen document 8776XXX
Voter Precinct 19430
Report Available

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What is the retention period for tax records in Paraguay and how does it affect tax records?

The retention period for tax records in Paraguay may vary depending on tax legislation. These records, which are part of the tax history, must be kept for a specific period. Failure to comply with these deadlines may have legal consequences. Taxpayers should be aware of recordkeeping requirements to avoid problems.

Can an embargo affect goods that are being used for the production of goods linked to scientific research in the field of engineering in Argentina?

Assets used for the production of goods linked to scientific research in the field of engineering may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

What incentives does the Panamanian State offer to stimulate tax compliance and reduce late payment of taxes?

The Panamanian State offers various incentives to stimulate tax compliance and reduce late payment of taxes. These incentives include payment facility programs that allow taxpayers to regularize their debts with special conditions, such as reductions in fines or extended deadlines. Discounts or exemptions from fines for prompt payment may also be offered. These incentives seek to motivate taxpayers to comply with their tax obligations in a timely and voluntary manner, while providing flexible options for those facing financial difficulties.

What is the legal framework that establishes the bases for tax administration in Costa Rica?

The legal framework that establishes the bases for tax administration in Costa Rica is made up of the Political Constitution, the Code of Tax Standards and Procedures, and specific laws such as the Income Tax Law and the General Sales Tax Law. These laws outline the powers, duties and responsibilities of tax authorities and taxpayers.

How does the National Agency for Radiological and Nuclear Regulation (ARRN) contribute to regulatory compliance, and what is its role in the regulation and supervision of activities linked to ionizing radiation in Paraguay?

The National Agency for Radiological and Nuclear Regulation (ARRN) contributes to regulatory compliance by regulating and supervising activities linked to ionizing radiation in Paraguay. This entity has the responsibility of establishing regulations and standards for the safe use of radiation in various sectors, such as medicine, industry and research. The ARRN issues licenses, conducts inspections, and ensures that facilities and professionals comply with regulations to protect public health and the environment. Its focus is to ensure safe and responsible practices in the management of ionizing radiation in the country.

How are data privacy considerations addressed in technology due diligence in the Dominican Republic?

In technological due diligence in the Dominican Republic, data privacy considerations are addressed by evaluating compliance with privacy laws, personal data protection, and information security policies. This ensures the protection of confidential data and compliance with privacy regulations.

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