MINERVA SAPUANA - 21688XXX

Comprehensive Background check of Minerva Sapuana - 21688XXX

Nationality Venezuelan
National citizen document 21688XXX
Voter Precinct 60613
Report Available

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What are the rights and responsibilities of taxpayers in Paraguay in relation to their tax debts?

Taxpayers have the right to challenge and appeal SET decisions, as well as the responsibility to comply with their tax obligations and provide accurate information.

Are there international sanctions that affect people exposed in Paraguay?

Yes, international sanctions can affect exposed people in Paraguay if they are related to sanctioned activities. Paraguay complies with the resolutions of the United Nations Security Council and the sanctions imposed by international organizations in case of non-compliance.

How long does the process of obtaining a DNI in Argentina take?

The processing time to obtain a DNI in Argentina can vary, but generally takes a few weeks. It is advisable to check with the corresponding office for updated information on waiting times.

What is the responsibility of private companies in protecting workers' rights in Panama?

Private companies have the responsibility to protect the rights of workers in Panama, which includes respecting labor regulations, ensuring fair working conditions, and providing a work environment free of discrimination.

How is the process carried out to obtain a certificate of no debt from the Internal Revenue Service (SRI) in Ecuador?

To obtain a certificate of no debt in the SRI, you must enter the SRI web portal, access your account, and request the certificate online. It is important that you do not have outstanding debts with the SRI to obtain this certificate, which may be required in various procedures and procedures.

Is there a business ethics law in Paraguay?

Although there is no specific business ethics law, business ethics is promoted through regulatory compliance and good practices.

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