INES MARIA HERNANDEZ SILVA - 3237XXX

Comprehensive Background check of Ines Maria Hernandez Silva - 3237XXX

Nationality Venezuelan
National citizen document 3237XXX
Voter Precinct 37852
Report Available

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What measures does the Paraguayan State take to prevent the improper use of tax history information?

Preventing misuse of tax history information is a key concern. The Paraguayan State can implement measures such as regular audits, strict access controls and sanctions for misuse. These actions not only protect taxpayers, but also strengthen confidence in the tax system and demonstrate the State's commitment to the integrity and security of information.

What is the penalty for the crime of usurpation in Guatemala?

Usurpation in Guatemala can be punished with prison sentences. The legislation seeks to protect property and prevent the illegal occupation of land or real estate by sanctioning those who commit this crime.

What is the difference between a tax audit and an inspection in Argentina?

tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.

How are sanctions handled when multiple contractors are involved in the same violation in Peru?

When multiple contractors are involved in the same violation in Peru, the authorities [details on the determination of responsibilities, proportional allocation of sanctions]. This ensures that each party involved takes appropriate responsibility for their actions.

What are the laws and sanctions related to the crime of crimes against air safety in Chile?

In Chile, crimes against air safety are regulated by the Aeronautical Code and Law No. 18,892 on Internal State Security. These crimes include unlawful interference with civil aviation, hijacking of aircraft, illegal introduction of weapons or explosives on aircraft and other acts that endanger aviation security. Sanctions for crimes against air safety may include prison sentences, fines and confiscation of property used in the commission of the crime.

Can taxpayers in Paraguay request certificates of not owing taxes?

Yes, taxpayers can request certificates of not owing taxes, which certify that they have no outstanding tax debts with the SET.

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