LUZ MARINA PEREZ COLINA - 5751XXX

Comprehensive Background check of Luz Marina Perez Colina - 5751XXX

Nationality Venezuelan
National citizen document 5751XXX
Voter Precinct 22407
Report Available

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If one of the parties is not satisfied with the court's decision in a labor lawsuit, they can appeal the ruling to higher authorities. This involves submitting a request for review before the Conciliation and Arbitration Board or in some cases, before the Supreme Court of Justice of the Nation.

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Can a taxpayer challenge or correct incorrect information in their tax records in Paraguay?

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In case of structural damage, the tenant must notify the landlord immediately. Liability for repairs depends on the circumstances and contractual clauses.

What is the legal framework for the regulation and supervision of financial activities and prevention of money laundering in Paraguay?

The regulation and supervision of financial institutions, as well as the prevention of money laundering in Paraguay, are governed by a specific legal framework that includes laws, regulations and supervisory entities. The country seeks to guarantee the integrity of the financial system and prevent the use of financial institutions for illicit activities. Penalties for money laundering can include prison sentences and fines, and authorities are working to effectively implement preventive and control measures.

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