José Monreale

José Monreale

official Paraguay

José Monreale is the head of the Operational Planning Department at the General Directorate of Taxation Oversight. He recently came into the spotlight due to the implementation of a risk matrix aimed at identifying tax discrepancies among contributors, which has led to the notification of thousands of individuals regarding potential invoice duplications.

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Paraguay Paraguay: José Monreale explained that the closure of the business was due to the alleged lack of issuance of legal invoices. 5

Martina Trinidad Nicolas Sotelo Ismael Almeida Mariela Vargas Eradio Ayala Miguel Vazquez
ABC Color – leading Paraguayan newspaper, est. 1967: Clausuran comercio en Alberdi en un operativo con fuerte despliegue policial - Nacionales

Paraguay Paraguay: José Monreale, the head of Operational Planning of the DNIT, explained the situation regarding the suspension of activities at a local store. 6

ABC Color – leading Paraguayan newspaper, est. 1967: DNIT evalúa “alternativas” tras el bloqueo en Alberdi - Nacionales

Paraguay Paraguay: José Monreale is the head of the Operational Planning Department at the General Directorate of Taxation. 7

ABC Color – leading Paraguayan newspaper, est. 1967: Aproximadamente 70.000 contribuyentes están dentro de la matriz de riesgo, según DNIT - Economía