NEUKARY DANIELA SILVA PEREZ - 19509XXX

Comprehensive Background check of Neukary Daniela Silva Perez - 19509XXX

Nationality Venezuelan
National citizen document 19509XXX
Voter Precinct 35520
Report Available

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What procedures and deadlines apply to the tax audit process in Guatemala?

The tax audit process in Guatemala involves notification to the taxpayer, review of documents, analysis of accounting records, issuance of preliminary reports and, if necessary, the determination of tax debts. Deadlines may vary, but transparent and timely taxpayer collaboration is essential.

What is the statute of limitations to initiate a seizure process in Chile?

The statute of limitations may vary depending on the type of debt, but is generally 5 years in Chile for most debts.

Is there any specific law in El Salvador that regulates electronic commerce from a regulatory compliance perspective?

Yes, the Electronic Signature and Data Messages Law establishes regulations for electronic commerce, ensuring compliance with certain regulations in digital transactions.

What is the role of the General Directorate of Labor Inspection in relation to labor demands in El Salvador?

The General Directorate of Labor Inspection is responsible for carrying out inspections in workplaces to ensure compliance with labor laws and receive complaints for labor non-compliance.

How are early and forced marriages addressed in Guatemala?

Early and forced marriages are a problem in Guatemala, particularly in rural and indigenous communities. Although the Civil Code of Guatemala establishes that the minimum age for marriage is 18 years, there are exceptions that allow marriage at younger ages with the consent of parents or guardians. Local and international organizations are working to eradicate this practice, through education, raising awareness and advocating for stricter laws.

What measures have been implemented in Guatemala to strengthen the judicial system and guarantee impartiality in corruption cases?

In Guatemala, various measures have been implemented to strengthen the judicial system and guarantee impartiality in corruption cases. These include the creation of institutions specialized in the investigation and prosecution of corruption crimes, the training of judges and prosecutors in issues of transparency and the fight against corruption, as well as the promotion of judicial independence and the protection of judges against possible pressures. or interference.

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