MARIA EDUVIGES CASTILLO MORALES - 20377XXX

Comprehensive Background check of Maria Eduviges Castillo Morales - 20377XXX

Nationality Venezuelan
National citizen document 20377XXX
Voter Precinct 60612
Report Available

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What measures are being taken to strengthen the protection of the rights of people in situations of internal mobility in Mexico?

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What are the legal restrictions for seizing bank accounts in Guatemala in cases of tax debts?

The legal restrictions for seizing bank accounts in Guatemala for tax debts are determined by the country's tax legislation. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. It is essential to follow established legal procedures to ensure that the embargo complies with the legality and transparency required by law.

What is extortion in Mexico and what are the associated sanctions?

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How are corruption risks managed in international contracts involving Ecuadorian contractors?

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