DANIELA CAROLINA AZPURUA HERNANDEZ - 17401XXX

Comprehensive Background check of Daniela Carolina Azpurua Hernandez - 17401XXX

Nationality Venezuelan
National citizen document 17401XXX
Voter Precinct 38732
Report Available

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The seizure of assets in Guatemala for debts derived from student loans is governed by the Civil and Commercial Procedure Code and the student loan and financing laws. Credit institutions can request the seizure of the debtor's assets in the event of non-payment. It is crucial to follow legal procedures and respect the rights of the debtor to ensure the legality of the garnishment.

What are the fundamental tax obligations that companies in Bolivia must comply with and how can they ensure compliance with these obligations?

Companies in Bolivia must comply with Tax Law 843. This involves timely filing tax returns, paying taxes, and properly withholding income taxes. It is essential to have a well-structured tax department, carry out internal audits and maintain constant communication with the tax authorities to ensure compliance with tax obligations.

Can an expired ID card be used as an identification document in the Dominican Republic?

An expired ID card cannot be used as a valid identification document in the Dominican Republic. Identity cards for adults are valid for 10 years, and when they expire, they must be renewed to maintain their validity. Using an expired ID in transactions or activities that require identification is not acceptable and may result in problems or denial of services. It is important to carry a valid identification card at all times to comply with identification requirements

How are embargoes related to government contracts addressed in Bolivia and what are the specific considerations?

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What is the relationship between disciplinary background and the promotion of a culture of integrity and ethics in the public administration of Costa Rica, and how is this culture fostered in public service?

The relationship between disciplinary records and the promotion of a culture of integrity and ethics in the public administration of Costa Rica is fundamental. The existence of a clear and consistently applied disciplinary system sends a message about the importance of ethical conduct. This culture is fostered through training programs, codes of ethics, and the example of institutional leaders who promote and practice the values of integrity in public service.

What measures are being taken to strengthen international cooperation in matters of justice in Mexico?

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