DIMAS ALBARRAN ALBARRAN - 11959XXX

Comprehensive Background check of Dimas Albarran Albarran - 11959XXX

Nationality Venezuelan
National citizen document 11959XXX
Voter Precinct 33400
Report Available

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The criminal liability of legal entities is addressed in Paraguay with an approach that recognizes that these entities can commit crimes and must be responsible for their actions. The legislation establishes specific provisions that allow legal entities to be sanctioned for the commission of crimes, such as corruption or money laundering. It seeks to promote ethics and integrity in the business environment, promoting the prevention of criminal conduct in the context of commercial activities in Paraguay.

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Mexico The deadline to challenge a tax lien in Mexico may vary depending on the applicable tax legislation and the procedures established by the tax authority. In general, a period of 30 business days is established from the notification of the embargo to present the corresponding resources or means of defense before the tax authority. It is important to respect the established deadlines and have specialized legal advice on tax matters.

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What is the process to initiate an embargo in Paraguay?

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How is the right to freedom of religion and worship guaranteed in Chile?

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What is the role of the Public Ministry in family law cases in Panama?

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