LUISSVY AYARY PERALTA CARDOZA - 19723XXX

Comprehensive Background check of Luissvy Ayary Peralta Cardoza - 19723XXX

Nationality Venezuelan
National citizen document 19723XXX
Voter Precinct 21320
Report Available

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What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay?

The regulations on the deduction of expenses and costs are contained in Law No. 2421/2004 and its amendments, which establish the conditions and limits for the deduction of expenses.

Can disciplinary records be considered as part of the internal policies of a company in Panama?

Yes, companies can establish internal policies that include consideration of disciplinary records as part of decision-making in hiring and personnel management.

What sanctions exist for the crime of obstruction of investigation in Chile?

Obstruction of investigation in Chile involves interfering with legal procedures and can lead to legal sanctions, including fines and prison sentences.

What is the role of an auctioneer in the embargo process in Chile?

An auctioneer plays a fundamental role in the embargo process in Chile. He is in charge of carrying out the public auction of seized assets, receiving bids and awarding the assets to the highest bidder. Its function is to guarantee a transparent and fair process for the sale of seized assets.

What is family conciliation and how is it promoted in Brazil?

Family conciliation in Brazil is a process aimed at resolving family conflicts in a peaceful and amicable manner, with the aim of preserving family relationships and avoiding prolonged litigation. It is promoted through mediation and conciliation services offered by public and private institutions, as well as by the Judiciary.

What measures are taken to avoid the alteration or destruction of judicial files in El Salvador?

To prevent the alteration or destruction of court records, security measures are implemented, such as secure storage systems, electronic and physical backup copies, and quality control procedures in file management. Additionally, judicial and administrative staff must follow strict guidelines to ensure the integrity of records and prevent accidental or intentional damage.

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