MARIA DEL VALLE PEREZ DE GUZMAN - 4007XXX

Comprehensive Background check of Maria Del Valle Perez De Guzman - 4007XXX

Nationality Venezuelan
National citizen document 4007XXX
Voter Precinct 40391
Report Available

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What are Non-Double Taxation Agreements in Chile?

Chile has signed non-double taxation agreements with several countries to prevent taxpayers from being taxed twice on the same income. These agreements establish rules to determine in which country tax must be paid on a specific income. Taxpayers must know the applicable agreements and how they affect their tax situation, to avoid double taxation and take advantage of the benefits of these agreements.

What are the rights of consumers in sales contracts in Paraguay in cases of invasive advertising?

Law No. 4868/13 on Electronic Commerce in Paraguay prohibits invasive advertising, protecting consumer rights. Invasive advertising includes unsolicited practices, such as spam emails or intrusive advertising messages. Consumers have the right not to be bothered by this type of unsolicited advertising, and sellers must respect consumers' preferences regarding the receipt of commercial communications.

How does an embargo affect companies in Ecuador?

An embargo can have significant repercussions for companies in Ecuador. In addition to the possible loss of assets, it can affect the company's reputation and its ability to transact business. In some cases, business operations may be temporarily interrupted. Companies should take preventive measures, such as properly managing their debts and seeking legal advice, to avoid or mitigate negative impacts.

What is the participation of civil society in the supervision of public contracts in Ecuador?

Civil society in Ecuador can actively participate in the supervision of public contracts through the filing of complaints, participation in public consultation processes and project monitoring. This participation contributes to transparency and accountability in the execution of public contracts.

What is the crime of property damage in Chile?

Property damage involves destroying or damaging other people's property and can lead to financial penalties and prison sentences.

What is the impact of KYC in the fight against human trafficking and labor exploitation in Chile?

KYC has a positive impact in the fight against human trafficking and labor exploitation in Chile by helping to identify and prevent transactions related to these illicit activities, which contributes to the safety of people.

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