MARIA LUISA IRAUSQUIN VALDEZ - 7679XXX

Comprehensive Background check of Maria Luisa Irausquin Valdez - 7679XXX

Nationality Venezuelan
National citizen document 7679XXX
Voter Precinct 23430
Report Available

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Are there legal procedures to challenge decisions or actions of the tax authority in Paraguay?

Yes, in Paraguay, there are likely legal procedures to challenge decisions or actions of the tax authority. Private companies have the right to challenge decisions that they consider unfair or incorrect. This process may involve filing appeals, appeals, or other legal mechanisms. Knowing these procedures is essential so that companies can defend their rights and interests in situations in which they disagree with the actions of the Paraguayan tax authority.

Can a person request the judicial records of another person in Ecuador?

No, in Ecuador it is not allowed for a person to request the judicial records of another person. Judicial records can only be requested by the holder of the same, who must provide identification and comply with the requirements established to obtain said records.

What preventive measures can companies take to maintain good tax records in Colombia?

Companies in Colombia can take several preventive measures to maintain good tax records, such as maintaining accurate and up-to-date accounting, meeting tax return filing deadlines, seeking professional advice to optimize tax burden, and participating in internal audits to identify possible problems before they become more serious issues. These practices can help avoid penalties and maintain a good tax reputation.

Can a taxpayer request a review of their tax records in case of discrepancies with external records in Paraguay?

Yes, if there are discrepancies with external records, a taxpayer can request a review of their tax records and provide evidence of the accuracy of their information.

What is the procedure to request the adoption of a child in Panama?

The procedure to request the adoption of a child in Panama involves complying with the legal requirements established by the adoption law. This includes submitting an application to the Central Authority, undergoing psychological and social assessments, and participating in adopter preparation courses. In addition, a suitability study is carried out and an attempt is made to find a suitable family for the child.

What is the procedure to change the last name of a minor in Panama?

To change the surname of a minor in Panama, an application must be submitted to the family judge. Valid reasons for the change must be provided and demonstrated that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor.

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