DEBORAT MAYELING MATUTE SILVA - 12310XXX

Comprehensive Background check of Deborat Mayeling Matute Silva - 12310XXX

Nationality Venezuelan
National citizen document 12310XXX
Voter Precinct 11210
Report Available

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What sanctions apply to tax debtors in Peru?

The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

What is the impact of financial education in promoting fair trade in Guatemala?

Financial education has a positive impact on the promotion of fair trade in Guatemala. By understanding fair trade principles and practices, people can make more conscious and ethical consumer decisions. Financial education helps to understand how fair prices are set, how adequate working conditions are guaranteed, and how environmental sustainability is promoted in products and services. This encourages greater demand for fair trade products, supports local producers and promotes more equitable and sustainable trade relationships.

What is the deadline to request a modification of alimony in Peru?

The deadline to request modification of alimony in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties or in the needs of the beneficiary that justify the modification of the pension.

What regulations regulate legal assistance for vulnerable populations in El Salvador?

Legal assistance for vulnerable populations is regulated by specific provisions within the Family Code and other laws that protect the rights of these groups.

What is the role of the General Labor Inspection in compliance with labor laws in Ecuador?

The General Labor Inspection in Ecuador has the responsibility of overseeing compliance with labor laws and can impose sanctions on employers who do not comply with regulations.

How can organizations in Mexico protect themselves against internal data leaks?

Organizations in Mexico can protect themselves against internal data leaks by implementing granular access controls, monitoring user activity, encrypting sensitive data, raising staff awareness of security policies, and implementing prevention systems. loss prevention (DLP).

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