MIGUEL EDUARDO GUTIERREZ MORALES - 13452XXX

Comprehensive Background check of Miguel Eduardo Gutierrez Morales - 13452XXX

Nationality Venezuelan
National citizen document 13452XXX
Voter Precinct 6192
Report Available

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What is the role of the Tax Administration of Panama in the management of tax records and how does it collaborate with companies to guarantee compliance with tax obligations?

The Tax Administration of Panama plays a fundamental role in the management of tax records. Its responsibility includes efficient tax collection and oversight to ensure compliance with tax obligations. Collaborate with companies by providing guidance on tax regulations and offering communication channels for inquiries. Additionally, it implements tax education programs and uses technologies to facilitate reporting. Proactive collaboration between the Tax Administration and companies is essential to strengthen the integrity of tax records in Panama.

What impact does internet fraud have on the perception of digital security in Brazil?

Internet fraud can undermine the perception of digital security in Brazil by generating distrust in online systems and in the ability of the government and companies to protect citizens' personal information.

What measures are taken to prevent the financing of terrorism through illegal arms trafficking in Costa Rica?

To prevent the financing of terrorism through illegal arms trafficking in Costa Rica, regulations are applied that include the identification of parties involved in these activities and the reporting of suspicious transactions.

What is the relationship between seizure and foreclosure processes in Paraguay?

Foreclosure can be related to seizure, especially when it involves mortgaged property. Paraguayan law may establish specific procedures for the foreclosure of mortgages and the sale of mortgaged property in cases of default. Understanding the relationship between garnishment and foreclosure proceedings is crucial for debtors and creditors as it can affect how assets are managed and debt is satisfied. Collaboration with legal professionals specialized in mortgage law is essential to guarantee the legality and effectiveness of these processes.

What are the rights of children in cases of adoption by single people in Argentina?

In cases of adoption by single people in Argentina, the children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive father or mother, regardless of their marital status. Furthermore, they have the right to maintain an adequate and continuous relationship with their adoptive parents and to know their adoptive origin to the extent that the rights and will of the parties involved are respected.

Can an embargo affect assets that are in the possession of third parties in Argentina?

An attachment can affect assets in the possession of third parties if it is proven that these assets are related to the debtor's debt.

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