WENDY KARELIA PATERNINA BARRAZA - 14990XXX

Comprehensive Background check of Wendy Karelia Paternina Barraza - 14990XXX

Nationality Venezuelan
National citizen document 14990XXX
Voter Precinct 39261
Report Available

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Tax evasion and tax avoidance are different concepts in Guatemala. Evasion involves the intentional failure to pay taxes through illegal practices, while avoidance involves legal strategies to minimize the tax burden. Both are considered in the tax record, but evasion can result in harsher penalties. Circumvention, as long as it is legal, is an accepted practice.

What should I do if my personal identification card or passport is confiscated by the authorities in Panama?

If your personal identification card or passport is confiscated by authorities in Panama, you must contact the entity responsible for issuing the document, such as the Civil Registry or the National Immigration Service, to receive assistance and obtain a new document.

What security measures does the State implement to protect the integrity of identity documents in El Salvador?

The State can integrate advanced security features into identification documents to prevent falsification.

How is international legal assistance regulated in judicial processes in El Salvador?

International legal assistance is governed by international treaties and national laws that regulate cooperation between countries in legal aspects.

What is the process for recovering tax debts through seizures in Bolivia?

The recovery of tax debts through seizures in Bolivia follows a specific legal process that involves notifications, evaluation of assets and the execution of measures to ensure payment of the outstanding debt.

Are there any limitations on the disclosure of background check results to third parties in El Salvador?

Background check results should generally not be disclosed to third parties without the candidate's consent in El Salvador. The confidentiality of this information must be respected.

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