MARIA ANNELICE GONZALEZ GARCIA - 12761XXX

Comprehensive Background check of Maria Annelice Gonzalez Garcia - 12761XXX

Nationality Venezuelan
National citizen document 12761XXX
Voter Precinct 1380
Report Available

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How is the process for registration in the National Taxpayer Registry (RUC) carried out in Paraguay?

Registration in the National Taxpayer Registry (RUC) in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must present documents such as the identification card, social contract in the case of companies, and follow the established procedures to obtain the RUC, necessary to carry out economic activities.

What legislation regulates the crime of bribery in Guatemala?

In Guatemala, the crime of bribery is regulated in the Penal Code and the Law against Corruption and Illicit Enrichment. These laws establish sanctions for those who, directly or indirectly, offer, promise or give to public officials or people who perform public functions, gifts, benefits or improper advantages, in order to influence their actions or decisions. The legislation seeks to prevent and punish acts of corruption, promoting transparency and honesty in the exercise of public office.

How are cases of gender violence addressed in judicial processes in Costa Rica?

Cases of gender violence in Costa Rica are addressed with a specialized approach, including specialized judges, to guarantee an adequate response and the protection of victims throughout the judicial process.

How does an embargo affect assets that are under a trust contract in Argentina?

Assets under a trust contract may be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.

How does tax debt affect taxpayers who carry out appliance repair service activities in Argentina?

Taxpayers who carry out appliance repair service activities in Argentina may face tax debts related to service taxes and other tax obligations specific to the repair and maintenance sector.

Can an embargo affect pensions or retirements in Argentina?

There are certain legal protections for pensions and retirements, limiting the possibility of seizure and ensuring the subsistence of the beneficiary.

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