ROSA EMILIA MALARET BAQUERO - 8431XXX

Comprehensive Background check of Rosa Emilia Malaret Baquero - 8431XXX

Nationality Venezuelan
National citizen document 8431XXX
Voter Precinct 47070
Report Available

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If a seized person or company is unable to comply with tax obligations during a seizure process in Guatemala, additional consequences may arise. Failure to comply with tax obligations can result in fines, sanctions and even legal action by tax authorities. Additionally, outstanding tax debts may increase due to additional interest and fees. It is important to contact the tax authority and seek alternative solutions, such as payment arrangements, to resolve tax obligations and avoid additional legal complications.

Can a modification of an embargo be requested in Panama if the debtor's economic circumstances change?

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What sanctions can be imposed on organizations that fail to comply with environmental laws in Costa Rica?

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What role does the Public Services Regulation and Control Agency (ARESEP) play in supervising public service sales contracts in El Salvador?

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How is integrity promoted in relations with the government in compliance programs in Argentina?

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What are the penalties for workplace harassment in Brazil?

Brazil Workplace harassment in Brazil refers to the persistent and repeated behavior of psychological or moral violence in the work environment, which aims to intimidate, degrade or humiliate a person. Penalties for workplace harassment can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions can include fines, compensation to the victim, disciplinary measures and prevention and awareness actions in the workplace.

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