KERLLYN DE JESUS ESTRADA BARBERA - 10755XXX

Comprehensive Background check of Kerllyn De Jesus Estrada Barbera - 10755XXX

Nationality Venezuelan
National citizen document 10755XXX
Voter Precinct 9710
Report Available

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Tax avoidance, although legal, can have implications for the tax records of companies in Guatemala. The Superintendence of Tax Administration (SAT) monitors the use of avoidance strategies and can take action if it considers that they are being used inappropriately. It is important that companies act within legal limits to maintain a positive tax reputation.

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Guatemala has implemented measures to reduce impunity in cases of criminal offenses, including strengthening the justice system, creating specialized courts and collaborating with international entities. It seeks to ensure that those responsible are held accountable.

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Designs and adjusts tax laws, exemptions, tax rates and regulations that directly impact taxpayers' tax obligations.

What happens if a person or company sells seized assets in Guatemala?

If a person or company sells seized goods in Guatemala without the corresponding authorization, they may face additional legal consequences. The sale of seized property without authorization constitutes a violation of the court order and may result in additional sanctions, fines or even criminal actions for contempt of authority. Additionally, the proceeds from the illegal sale of seized property may be subject to confiscation and used to cover outstanding debt.

What is the importance of background checks in hiring leaders and executives in Colombia?

When hiring leaders and executives, background checks are essential. Integrity, experience and specific leadership skills are evaluated, ensuring that the selected leaders are aligned with the company's vision and values in the Colombian business environment.

What are the rights of people in situations of labor exploitation in Argentina?

In Argentina, people in situations of labor exploitation have recognized rights and special protection. This includes the right to the protection of physical and psychological integrity, access to decent working conditions, the collection of fair wages, access to justice and comprehensive reparation, and the establishment of measures to prevent and punish labor exploitation.

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