MARIA ROSALVA FUENTES GOMEZ - 5658XXX

Comprehensive Background check of Maria Rosalva Fuentes Gomez - 5658XXX

Nationality Venezuelan
National citizen document 5658XXX
Voter Precinct 50040
Report Available

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What role does the Labor Defense Attorney's Office play in labor lawsuits in Mexico?

The Labor Defense Attorney (PRODETA) in Mexico is an institution that provides advice and guidance to employees and employers to resolve labor disputes extrajudicially. It can help mediate and conciliate, thus avoiding the process of a labor trial.

What penalties apply for not filing tax returns on time?

Failure to timely file tax returns may result in fines and penalties proportional to the amount owed.

What is the relationship between verification on risk lists and the promotion of responsible business practices in Costa Rica?

Risk list verification is closely related to the promotion of responsible business practices in Costa Rica. By preventing the participation of individuals or entities in illegal activities, an ethical and responsible business environment is promoted. The reputation of companies is reinforced by demonstrating their commitment to legality and integrity, contributing to a more sustainable business fabric.

How are inherited tax debts addressed in Guatemala?

Inherited tax debts in Guatemala can be addressed through specific procedures, such as including the debt in the succession and applying the tax regulations relevant to inheritance.

What is the role of the Anti-Corruption Unit of the Attorney General's Office in cases that involve complicity in corrupt acts in El Salvador?

The Anti-Corruption Unit investigates and prosecutes cases of corruption, including those in which complicity in corrupt acts is presumed.

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

The seizure of assets in Guatemala for debts derived from contracts for health consulting services is governed by the Civil and Commercial Procedure Code and the laws on contracts and health services. Health 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 seizure.

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