TONY JOSUE MORA CONTRERAS - 23497XXX

Comprehensive Background check of Tony Josue Mora Contreras - 23497XXX

Nationality Venezuelan
National citizen document 23497XXX
Voter Precinct 32230
Report Available

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In Guatemala, legal and supervisory measures are implemented to prevent and combat tax avoidance. These include tax audits, specific regulations and the constant review of practices that may be used to improperly evade taxes.

What is the legislation applicable to the criminal liability of legal entities in Paraguay?

The legislation in Paraguay addresses the criminal liability of legal entities, recognizing that they can also be subjects of crimes. Regulations are established that allow legal entities to be sanctioned for criminal conduct committed in their name or benefit. The legislation seeks to prevent and punish the participation of corporate entities in illegal activities, promoting business ethics and legality in the business environment in Paraguay.

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Penalties for drug trafficking in Peru vary depending on the amount and type of drugs. They can range from several years in prison to life imprisonment in serious cases.

What is the process for the destruction of judicial files in Paraguay, once the retention periods have expired?

The process for the destruction of judicial records in Paraguay, once the retention periods have been met, usually involves authorization from the competent authorities, followed by secure procedures that guarantee the proper elimination of the information.

How is the registration of contracts carried out in the Property Registry in Ecuador?

The registration of contracts in the Property Registry is voluntary, but grants publicity and enforceability to third parties; The process is carried out by presenting the contract and paying the corresponding fees.

What are the options for participation in English language learning programs for Paraguayans seeking to improve their language skills in the United States?

Paraguayans in the United States have options to participate in English language learning programs to improve their language skills. Enrolling in English language courses, workshops, or community programs helps you better integrate into American society and facilitate communication in work and everyday environments.

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