CARMEN ANGELICA GONZALEZ DE MUÑOZ - 5214XXX

Comprehensive Background check of Carmen Angelica Gonzalez De Muñoz - 5214XXX

Nationality Venezuelan
National citizen document 5214XXX
Voter Precinct 40180
Report Available

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The legislation that regulates the tax responsibility of taxpayers in Costa Rica includes the Code of Tax Standards and Procedures. Penalties for non-compliance range from fines to more severe measures such as seizures. The application of these sanctions seeks to guarantee compliance with tax obligations and maintain equity in the tax system.

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Although fundamental rights are fundamental and protected in Brazil, there are limitations established by the Constitution itself. These limitations are based on the need to protect other rights and values, such as national security, public health, and the rights of third parties.

Are there specific laws in Paraguay that regulate advertising and promotion in terms of regulatory compliance, and what are the restrictions or requirements for companies in their marketing activities?

Law No. 1334/99 "On the Defense of Consumers and Users" is a regulation that addresses aspects related to advertising and promotion in Paraguay. Companies must comply with ethical and truthful standards in their marketing activities, avoiding deceptive practices. It is essential to know and follow these regulations to ensure that advertising strategies are ethical and respect the rights of consumers in Paraguay.

What measures have been taken to prevent the use of tax havens in money laundering activities in Chile?

Chile has adopted measures to prevent the use of tax havens in money laundering activities, such as the obligation to reveal the true identity of the final beneficiaries of companies and transactions, which makes it difficult to hide assets.

How does the Personal Data Protection Law affect background checks in Argentina?

The Personal Data Protection Law in Argentina establishes clear guidelines on the collection, storage and processing of personal information, including that used in background checks. Companies must comply with these regulations to ensure the privacy and security of information.

What are the obligations of the lessor in the event of the sale of the leased property in Ecuador?

If the landlord sells the leased property, the lease is maintained and transferred to the new owner. The new owner assumes all the obligations and rights of the original landlord. Both parties must be notified of the sale, and the contract remains in effect under the agreed conditions.

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