JOSEFINA TOSTA PEREZ - 93XXX

Comprehensive Background check of Josefina Tosta Perez - 93XXX

Nationality Venezuelan
National citizen document 93XXX
Voter Precinct 3730
Report Available

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What legislation regulates the crime of resistance to authority in Guatemala?

In Guatemala, the crime of resistance to authority is regulated in the Penal Code. This legislation establishes sanctions for those who oppose or refuse to comply with the legitimate orders of the authorities, hindering or preventing the exercise of their functions. The legislation seeks to guarantee respect for authority and obedience to established norms.

What is the role of business associations in Paraguay in promoting ethical tax practices among their members?

Business associations in Paraguay play a key role in promoting ethical tax practices among their members. They can establish codes of conduct, provide guidance on tax compliance, and encourage ethical standards. By working collaboratively, these associations contribute to raising the integrity of the private sector and strengthening the business culture in relation to tax obligations in the country.

What are the penalties for money laundering in the Dominican Republic?

Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.

Are there conciliation programs to resolve food disputes in Peru?

Yes, in Peru, conciliation is encouraged as an alternative means of resolving maintenance disputes, giving the parties the opportunity to reach agreements without completely resorting to the courts.

What is the importance of personal financial planning in El Salvador?

Personal financial planning is crucial in El Salvador to achieve long-term financial goals, such as purchasing a home, saving for children's education, or retirement. Helps you manage income efficiently, control expenses, establish an emergency fund, and make informed financial decisions.

Can money laundering be related to the financing of terrorism in Costa Rica?

Yes, money laundering can be related to the financing of terrorism in Costa Rica. The prevention of money laundering also contributes to the detection and prevention of terrorist financing.

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