ANGEL ENRIQUE MORAN MORAN - 9778XXX

Comprehensive Background check of Angel Enrique Moran Moran - 9778XXX

Nationality Venezuelan
National citizen document 9778XXX
Voter Precinct 60110
Report Available

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Can the parties establish penalty clauses for delay in international sales contracts in Guatemala?

Yes, the parties can establish penalty clauses for delay in international sales contracts in Guatemala. These clauses specify the financial consequences in the event of delivery delays and help maintain the integrity of agreed deadlines.

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Yes, in Paraguay, the consent of the individual is generally required before verification of their personal data is carried out, and this is supported by Law 1682/01 on the Protection of Personal Data.

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The National Civil Police is responsible for patrolling, preventing and responding to crimes, maintaining public order and citizen security.

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The RUT relates to the National Registry of Delinquent Debtors in Chile by identifying people with unpaid debts, which can affect their ability to obtain credit or carry out financial transactions.

What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

What resources and services does the SAT offer to taxpayers in relation to their tax records?

The Superintendence of Tax Administration (SAT) in Guatemala offers various resources and services for taxpayers in relation to their tax records. This includes advice, online information, personalized consultations and access to electronic platforms to carry out procedures related to tax compliance.

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