ILIANA CAROLINA PARRA PARRA - 17341XXX

Comprehensive Background check of Iliana Carolina Parra Parra - 17341XXX

Nationality Venezuelan
National citizen document 17341XXX
Voter Precinct 33560
Report Available

Recommended articles

What is the tax regime for foreign investments in the agriculture and livestock sector in Brazil?

Brazil Foreign investments in the agriculture and livestock sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with environmental and health standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agriculture and livestock sector in Brazil.

How do changes in tax policy affect tax debtors in Paraguay?

Changes in tax policy can impact tax debtors in Paraguay by modifying tax rates, introducing new taxes or adjusting tax benefits. Debtors must adapt to regulatory updates, which can create challenges in tax planning and compliance with new obligations.

How is the technical and financial capacity of contractors evaluated in bidding processes in Ecuador?

The technical and financial capacity of contractors in bidding processes in Ecuador is evaluated by reviewing their project history, submitting financial statements, verifying relevant experience, and evaluating financial strength. These criteria seek to ensure that selected contractors can meet contract requirements.

What is the notification process for a tax audit in the Dominican Republic?

The notification process of a tax audit in the Dominican Republic generally begins with the delivery of an inspection act by the DGII to the taxpayer. The audit act notifies the taxpayer about the audit and provides details about the required documentation. It is important to respond to this notification and collaborate in the audit.

Are there incentives for contractors to implement internal ethical compliance programs?

Yes, the Argentine government offers incentives for contractors to implement internal ethical compliance programs, such as reduced penalties in case of self-disclosure of misconduct and positive consideration in bidding processes for those with strong integrity programs.

Can a foreigner obtain a RUT in Chile if they are only a student and do not work?

Yes, a foreigner who is a student in Chile can obtain a RUT if they need the number for legal procedures, even if they are not working.

Other profiles similar to Iliana Carolina Parra Parra