PERCY DANIEL HERNANDEZ LOPEZ - 18931XXX

Comprehensive Background check of Percy Daniel Hernandez Lopez - 18931XXX

Nationality Venezuelan
National citizen document 18931XXX
Voter Precinct 4150
Report Available

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What are the laws that address the crime of tax fraud in Guatemala?

In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive actions to avoid paying taxes or defraud the treasury. The legislation seeks to guarantee equity and legality in the tax system, punishing acts of tax fraud.

When is a sales contract in Mexico considered void?

A sales contract in Mexico is considered void if it lacks essential elements, if there are defects of consent, if it is illicit or if it goes against public order.

Can people access the judicial records of other people in El Salvador?

In El Salvador, people are generally not allowed to access other people's judicial records without their consent. To access another person's records, written authorization or valid legal justification is required. This is done to protect the privacy and rights of individuals. Only competent authorities can access these records without consent.

What are the common strategies for tax evasion that Bolivian authorities seek to prevent?

Bolivian authorities seek to prevent tax evasion strategies such as underreporting of income, invoice manipulation and other deceptive practices through rigorous audits and controls.

Is there a possibility of negotiating debt payment during the embargo process in Brazil?

Yes, during the seizure process in Brazil, it is possible to reach a payment agreement with the creditor to settle the outstanding debt. The parties involved can negotiate a payment plan, establish refinancing agreements, or explore other amicable settlement options. However, it is important to have the court's approval and formalize any agreement reached in the judicial process.

How is homicide punished in Bolivia?

Homicide in Bolivia is punishable by prison sentences, and the length of the sentence will depend on factors such as the intentionality of the act, the circumstances and the relationship between the victim and the aggressor. More severe penalties may apply in cases of aggravated homicide.

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