ANTONIO JOSE TORO DELGADO - 13262XXX

Comprehensive Background check of Antonio Jose Toro Delgado - 13262XXX

Nationality Venezuelan
National citizen document 13262XXX
Voter Precinct 650
Report Available

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What information must a taxpayer provide during a tax audit in Guatemala?

During a tax audit in Guatemala, a taxpayer must provide documentation supporting their financial transactions, tax returns, accounting records, and any other information requested by the tax authorities. Transparent and complete collaboration is essential to the audit process.

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Information is sought regarding prior disciplinary sanctions, which may include suspensions, fines, or any disciplinary action taken against the individual.

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The legal steps to seize assets in Guatemala for debts arising from commercial agency contracts are found in the Civil and Commercial Procedure Code and the commercial contract and agency laws. Companies that have commercial agency agreements can request the seizure of the agent's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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