DIOGENES RAFAEL VALDERRAMA SUNIAGA - 6767XXX

Comprehensive Background check of Diogenes Rafael Valderrama Suniaga - 6767XXX

Nationality Venezuelan
National citizen document 6767XXX
Voter Precinct 45170
Report Available

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What are the options available for taxpayers who cannot pay their taxes in Guatemala?

Taxpayers in Guatemala who are facing difficulties paying their taxes have options available, such as requesting payment agreements with the SAT. These agreements may allow payment in installments or reduction of penalties and interest. They can also turn to tax advisors to find solutions and avoid legal problems. It is important to address any financial difficulties with the SAT in a timely and transparent manner.

What legislation regulates the crime of illegal contracting in Guatemala?

In Guatemala, the crime of illegal contracting is regulated in the Penal Code and the State Contracting Law. These laws establish sanctions for those who carry out public or private contracts without complying with legal procedures, manipulating contests or benefiting improperly. The legislation seeks to prevent and punish corruption in contracting processes, guaranteeing transparency and equity.

What is the process for reviewing debts and credits in a seizure process in the Dominican Republic?

The process of reviewing debts and credits in a seizure in the Dominican Republic involves the evaluation of debt and credit claims by the court to determine their legitimacy and priority.

Can a seizure in the Dominican Republic affect a company's credit?

Yes, a embargo in the Dominican Republic can affect a business's credit, which can make it difficult to obtain additional financing and conduct business transactions.

How do tax debts affect health professionals in Argentina?

Health professionals in Argentina may face tax debts related to income and personal property taxes, impacting their ability to provide medical services.

What is the penalty for landlords who fail to provide timely delivery of essential public services at rental properties?

Landlords who fail to deliver timely essential public services may face sanctions including fines and corrective measures to ensure the well-being of tenants in Panama.

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