MARCOS ARISTIDES PARRA TORTOLERO - 12922XXX

Comprehensive Background check of Marcos Aristides Parra Tortolero - 12922XXX

Nationality Venezuelan
National citizen document 12922XXX
Voter Precinct 17410
Report Available

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Can I use my Costa Rican identity card as a document to obtain student discounts in Costa Rica?

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How is the seizure of assets regulated in Guatemala in cases of debts derived from information technology consulting services contracts?

The seizure of assets in Guatemala for debts arising from information technology consulting services contracts is governed by the Civil and Commercial Procedure Code and the laws on information technology contracts and services. IT consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

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KYC plays a key role in preventing tax evasion, thereby contributing to corporate social responsibility by ensuring that companies contribute fairly to the tax system and social welfare.

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What are the current challenges in the fight against money laundering in Peru?

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