MARBELIA COROMOTO AMESON DE HERNANDEZ - 6219XXX

Comprehensive Background check of Marbelia Coromoto Ameson De Hernandez - 6219XXX

Nationality Venezuelan
National citizen document 6219XXX
Voter Precinct 37040
Report Available

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Guatemala's policy regarding the extradition of accomplices to other countries involves legal considerations and international agreements. Guatemala can extradite an accomplice if an extradition treaty exists or if certain legal requirements are met.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of workers and union members?

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What is the importance of training in international trade regulations in personnel selection in Mexico?

Training in international trade regulations is essential in a country with a large volume of international trade. Candidates must demonstrate knowledge of customs regulations, trade agreements, and import and export processes.

What is unfair competition in Mexican commercial law?

Unfair competition refers to commercial practices that go against good faith and cause harm to competitors, such as deception, imitation of products, denigration, among other behaviors.

What is the responsibility of the State in protecting the rights of taxpayers in the tax process?

The State has the responsibility of protecting the rights of taxpayers in the tax process. This involves ensuring due process, offering remedies for challenges, providing clear information about rights and obligations, and establishing mechanisms to address complaints. Transparency and fairness are essential to maintaining taxpayer confidence in the tax system.

How is the amount of a seizure determined in Guatemala in cases of outstanding tax debts by companies legally incorporated in the country?

The determination of the amount of a seizure in Guatemala for outstanding tax debts of companies is governed by Guatemalan tax regulations. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. The Tax Update Law and its regulations establish the procedures and criteria to calculate the amount of the embargo in these cases.

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