DANIELA CAMILA CUENTAS AURELA - 23188XXX

Comprehensive Background check of Daniela Camila Cuentas Aurela - 23188XXX

Nationality Venezuelan
National citizen document 23188XXX
Voter Precinct 37723
Report Available

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How is the confidentiality of tax information of private companies regulated in Paraguay?

The confidentiality of tax information of private companies in Paraguay is generally regulated by tax secrecy laws. These laws establish the privacy of tax data and limit the disclosure of this information to unauthorized third parties. Companies must comply with these provisions and ensure that sensitive tax information is handled with due diligence and security to protect taxpayer privacy and avoid legal problems.

How do embargoes affect research and development of solutions for adaptation to climate change in Bolivia?

(Continued) Bolivia can be significant in addressing the challenges derived from climate change. Courts must apply precautionary measures that do not stop essential projects to strengthen the resilience of communities in the face of extreme climate events. Collaboration with climate research entities, the review of adaptation strategies and the promotion of investments in climate technologies are essential to address embargoes in this area and contribute to effective adaptation to the impacts of climate change in the country.

What is the legal framework in Costa Rica for the crime of tax fraud?

Tax fraud is punishable by law in Costa Rica. Those who commit tax fraud, such as evading taxes, submitting false information or making misleading statements, may face legal action and penalties, including fines, surcharges and even prison sentences in serious cases.

What is the function of the NUIP in Colombia?

The Unique Personal Identification Number (NUIP) is a unique number assigned to each person in Colombia. This number is used as identification in various documents and procedures. It is especially relevant for minors who have not yet obtained their citizenship card, since the NUIP provides them with a unique identifier from birth.

What is the crime of corruption between individuals in Mexican criminal law?

The crime of corruption between individuals in Mexican criminal law refers to the performance of corrupt acts between individuals or private entities in order to obtain undue benefits, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree. of corruption and the circumstances of the case.

What should I do if my Guatemalan passport has expired and I need to travel abroad urgently?

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