SONIA SUSANA PINTO VIANA - 11797XXX

Comprehensive Background check of Sonia Susana Pinto Viana - 11797XXX

Nationality Venezuelan
National citizen document 11797XXX
Voter Precinct 35724
Report Available

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What impact does tax non-compliance have on the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can have a significant impact on a taxpayer's creditworthiness in Guatemala. Financial institutions may consider tax history when evaluating the solvency and credit risk of an individual or company. Tax non-compliance may affect the ability to obtain loans or financing.

What is the legal framework for the protection of the rights of workers in the agricultural sector in Brazil in relation to working conditions, social security and health protection?

The legal framework for the protection of the rights of workers in the agricultural sector in Brazil is established by the Federal Constitution and by specific regulations of the Ministry of Agriculture and the Ministry of Labor and Employment, which guarantee decent working conditions, access to social security , and health protection in agricultural work, promoting the well-being and dignity of farm workers.

What are the penalties for abuse of embargoes in Peru?

Abuse of embargoes in Peru can lead to legal sanctions, which may include the imposition of fines, the loss of procedural rights, and in serious cases, legal action by the debtor. Abuse of seizures is a punishable practice and must be carried out in accordance with the law.

What is the impact of embargoes on promoting sustainable mobility, such as electric vehicles and efficient public transportation, in Bolivia?

The impact of embargoes on the promotion of sustainable mobility in Bolivia can be significant, especially in projects related to electric vehicles and efficient public transportation. The courts must apply precautionary measures that do not hinder the implementation of initiatives that contribute to the reduction of emissions and more sustainable mobility. Collaboration with transport entities, the review of mobility policies and the promotion of clean technologies are essential to address embargoes in this area and move towards a more environmentally friendly transport system in the country.

Can a person request the correction of errors in their judicial record in Mexico?

Yes, a person can request the correction of errors in their judicial record in Mexico. If inaccuracies or errors are discovered in the records, a request may be made to the appropriate judicial authority for necessary corrections to be made. It is important to maintain accurate and up-to-date records to avoid negative consequences.

How often are suspicious transaction reports filed in Guatemala?

The frequency varies, but financial institutions typically submit periodic reports.

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