OCTAVIO PARRA MOLINA - 9199XXX

Comprehensive Background check of Octavio Parra Molina - 9199XXX

Nationality Venezuelan
National citizen document 9199XXX
Voter Precinct 31711
Report Available

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What happens if a taxpayer cannot pay a tax debt and files for bankruptcy in Paraguay?

In the event of bankruptcy, tax debts have priority in the asset liquidation process, and the SET can participate in the distribution of assets.

Does the judicial record in Panama include information about unpaid traffic fines?

In general, judicial records in Panama do not include detailed information about unpaid traffic fines. These tickets are typically administered by the traffic authority and are not considered court records.

What are the incentive measures that the government of Panama offers to companies that demonstrate an exceptional commitment to regulatory compliance, and how are these exemplary practices recognized and rewarded?

The government of Panama may offer incentive measures to companies that demonstrate exceptional commitment to regulatory compliance. This may include tax benefits, public recognition, compliance certifications, and preferential participation in government tenders. These measures seek to promote exemplary practices and foster an ethical and transparent business environment, encouraging other companies to follow the same path.

How are cases of gender violence resolved in the Peruvian judicial system?

Cases of gender violence in Peru are treated with special attention, and there are specific protection and sanctions for these cases.

What is the situation of the rights of people without access to education in Guatemala?

People without access to education in Guatemala face challenges in terms of guaranteeing their right to education, access to quality education and equity in educational coverage. It is necessary to strengthen the educational system, guarantee equal opportunities and promote inclusion so that all people can access adequate education.

Can judicial records in Venezuela be used in cases of gender violence or domestic violence?

Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions

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