AVILIO ANTONIO PAZ GONZALEZ - 1074XXX

Comprehensive Background check of Avilio Antonio Paz Gonzalez - 1074XXX

Nationality Venezuelan
National citizen document 1074XXX
Voter Precinct 60396
Report Available

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In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive actions to avoid paying taxes or defraud the treasury. The legislation seeks to guarantee equity and legality in the tax system, punishing acts of tax fraud.

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Can an embargo affect assets that are under a financial trust in Argentina?

Assets under a financial trust can be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.

What is the crime of disobedience to authority in Mexican criminal law?

The crime of disobedience to authority in Mexican criminal law refers to resistance or opposition to following legitimate orders from public officials in the exercise of their functions, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of disobedience and the circumstances of the case.

What actions does the State take to ensure compliance with child support orders?

The State implements oversight mechanisms, such as government agencies, to ensure compliance with food orders.

Is public registration required for a sales contract in Chile?

In general, sales contracts do not require public registration in Chile, unless the parties decide to do so for greater security. However, some types of contracts, such as mortgages, may require registration in certain cases.

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