MAGALY JOSEFINA PARADAS GUERRA - 11653XXX

Comprehensive Background check of Magaly Josefina Paradas Guerra - 11653XXX

Nationality Venezuelan
National citizen document 11653XXX
Voter Precinct 57660
Report Available

Recommended articles

What are the deadlines for filing tax returns in Colombia?

In Colombia, the deadlines for filing tax returns vary depending on the type of taxpayer and the corresponding tax. Generally, income tax returns must be submitted annually before a specific date established by the DIAN. It is important to be aware of these deadlines to avoid late filing penalties. The DIAN usually publishes a tax calendar that details the deadlines for each fiscal period.

What are the laws and measures in Venezuela to confront cases of conspiracy?

Conspiracy is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of conspiracy, which involves the planning and organization of illegal or criminal acts in collaboration with other people. The competent authorities, such as the Public Ministry and the courts, work to prevent and prosecute those responsible for conspiracy. It seeks to preserve public order and guarantee citizen safety.

How are consumers protected in sales contracts in Paraguay in cases of advertising directed at minors?

The protection of consumers in Paraguay in cases of advertising directed at minors is addressed by Law No. 1334/98 on Consumer Protection. The legislation prohibits commercial practices that may exploit the lack of experience or judgment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minorities in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

What are the penalties for individuals involved in money laundering activities in Guatemala?

Individuals involved in money laundering activities in Guatemala can face severe penalties, including prison terms, significant fines, and confiscation of illicitly obtained assets. Sanctions are established according to the severity of the violation.

How has Costa Rican legislation regarding the management of judicial records evolved over time, and what have been the main changes?

Costa Rican legislation related to the management of judicial records has evolved to adapt to social and technological changes. Over time, modifications have been made to strengthen data protection, improve efficiency in collecting and updating information, and address specific challenges. The implementation of modern technologies has also been a prominent aspect of the evolution, allowing for more efficient and secure management of judicial records in Costa Rica. These changes reflect the continued commitment to improving and adapting the legal framework in response to the changing needs of Costa Rican society.

What is the procedure to register a service mark in Peru?

The registration of a service mark in Peru is carried out before the INDECOPI (National Institute for the Defense of Competition and the Protection of Intellectual Property). You must submit an application, provide a description of the service mark, and meet specific requirements for registration.

Other profiles similar to Magaly Josefina Paradas Guerra