DEESY JOSEFINA HUZ SILVA - 10039XXX

Comprehensive Background check of Deesy Josefina Huz Silva - 10039XXX

Nationality Venezuelan
National citizen document 10039XXX
Voter Precinct 55450
Report Available

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How does tax regulation affect sales contracts in Guatemala?

Tax regulations in Guatemala can affect sales contracts by establishing taxes on commercial transactions. The parties must consider the application of taxes such as Value Added Tax (VAT) and other levies related to the sale of goods. It is crucial to understand and comply with tax obligations to avoid legal penalties.

How is mediation carried out in judicial processes in El Salvador?

Mediation is carried out with the intervention of a mediator, who facilitates dialogue between the parties in conflict to reach a voluntary agreement before going to trial.

Can a taxpayer check their tax records in person at the SET offices in Paraguay?

Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.

What role do non-governmental organizations (NGOs) play in the supervision of PEP in Panama?

NGOs can play an oversight role by reporting possible irregularities and promoting transparency in the application of PEP regulations.

How is PEP supervision approached at the municipal level in Argentina?

The supervision of PEP at the municipal level in Argentina is addressed through the decentralization of responsibilities and collaboration with local authorities. Specific regulations are established that adapt to the characteristics and needs of each municipality. Municipal authorities collaborate closely with provincial and national bodies to share information and best practices. Citizen participation is encouraged at the local level, allowing the community to have an active role in overseeing PEP activities at the municipal level. Training and technical support help strengthen supervisory capacity at the local level.

How is the socioeconomic impact of sanctions on contractors in Peru evaluated?

The socioeconomic impact of sanctions on contractors in Peru is evaluated considering [details such as loss of employment, impact on the community]. Authorities seek to balance the application of sanctions with the minimization of negative impacts on society.

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