DARIO FEDERICO LEONARDI MARTINEZ - 13890XXX

Comprehensive Background check of Dario Federico Leonardi Martinez - 13890XXX

Nationality Venezuelan
National citizen document 13890XXX
Voter Precinct 19000
Report Available

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What is the tax audit process in Guatemala?

When the SAT suspects that a taxpayer is not complying with their tax obligations, it can carry out a tax audit. During an audit, the taxpayer's accounting and financial records are reviewed to determine whether accurate returns have been filed and taxes due have been paid. Taxpayers have the right to be notified of the audit and to provide documentation and explanations.

What are the laws that address the crime of abuse of power in Guatemala?

In Guatemala, the crime of abuse of power is regulated in the Penal Code and in the Law of Amparo, Personal Exposure and Constitutionality. These laws establish sanctions for those who, abusing their position of authority, commit arbitrary acts, exceeding their legal powers and violating people's rights. The legislation seeks to prevent and punish abuse of power, protecting the rights and dignity of citizens.

How is the tax debt of taxpayers facing force majeure situations or economic crises addressed in Costa Rica?

The tax debt of taxpayers facing force majeure situations or economic crises in Costa Rica is addressed through case-by-case evaluations. The General Directorate of Taxation may offer payment facilities, special compliance plans or temporary adjustments to help taxpayers get through difficult times without compromising their long-term fiscal responsibility.

What are the safety risks in e-waste management and disposal of electronic equipment in the Dominican Republic, including the safe disposal of obsolete electronic products?

Electronic waste management is an environmental challenge. Assessing the risks and safe disposal measures for obsolete electronic equipment is important to prevent contamination and protect public health.

What is the fundamental right that protects freedom of expression in Mexico?

The fundamental right that protects freedom of expression in Mexico is article 6 of the Constitution, guaranteeing the right to seek, receive and disseminate information without prior censorship.

Can an embargo in Peru affect assets that are considered part of cultural heritage?

In Peru, assets considered part of cultural heritage are protected by special laws. In principle, these assets cannot be seized, since their preservation is of public and cultural interest. However, it is important to consult with experts and competent authorities to obtain specific information about each case.

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