NELSON RAFAEL SOTO MEJIAS - 9891XXX

Comprehensive Background check of Nelson Rafael Soto Mejias - 9891XXX

Nationality Venezuelan
National citizen document 9891XXX
Voter Precinct 25940
Report Available

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The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

What is the procedure to file an amparo in Guatemala?

Amparo is a legal resource that is used to protect fundamental rights in Guatemala. The procedure for filing an amparo includes presenting a petition before a competent judge or court, explaining the violation or threatened violation of a constitutional right. The judge will analyze the request and, if appropriate, will issue a resolution to protect the violated rights.

What is the impact of economic informality in Bolivia on the prevention of terrorist financing, and how can measures be established to incorporate these sectors into anti-terrorist efforts?

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How is education and training on tax records promoted in Paraguay?

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Are background checks performed in the hiring process for security personnel in Guatemala?

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