PATRICIA MARIA TEDESCHI BARRUCCI - 6560XXX

Comprehensive Background check of Patricia Maria Tedeschi Barrucci - 6560XXX

Nationality Venezuelan
National citizen document 6560XXX
Voter Precinct 99096
Report Available

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What are the penalties for tax noncompliance in Guatemala and how do they affect tax records?

Sanctions for tax non-compliance in Guatemala can include fines, surcharges and default interest. These penalties negatively affect a taxpayer's tax record. A tax history with penalties can result in inability to access certain tax benefits, higher interest rates on loans, and restrictions on government bidding. Maintaining a clean tax history is essential to avoid these consequences.

Can I change my name on the Identity Card in Honduras?

Yes, it is possible to change the name on the Identity Card in Honduras in specific cases, such as marriage, divorce or other legal procedures. Additional documents and a special procedure are required.

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What is the process of submitting an administrative procedure in Costa Rica?

The process of submitting an administrative procedure in Costa Rica generally involves filling out a form or application, attaching the required documents, paying the corresponding fees (if any), and submitting the application to the competent government institution. The General Law of Public Administration establishes the requirements and procedures for the presentation of procedures.

Can the embargo in Panama be applied to property or assets that are the subject of litigation or legal dispute?

In Panama, seizure can be applied to property or assets that are the subject of litigation or legal dispute if it can be demonstrated that they are related to the outstanding debt. Seizure can be used as a precautionary measure to ensure that property or assets are not transferred or squandered during the legal process. However, the final resolution of the dispute or litigation may have an impact on the fate of the seized goods or assets.

What is the penalty for the crime of bribery in El Salvador?

Bribery is punishable by prison sentences and fines in El Salvador. This crime involves offering, giving or receiving money, gifts or other benefits to public or private officials to obtain favorable treatment or influence their decision, which seeks to prevent and punish to promote impartiality, transparency and justice in the processes. and decisions.

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