DOUGLAS ARGENIS PARRA GUARIQUE - 10998XXX

Comprehensive Background check of Douglas Argenis Parra Guarique - 10998XXX

Nationality Venezuelan
National citizen document 10998XXX
Voter Precinct 16950
Report Available

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Argentina guarantees religious freedom in its Constitution and respects the diversity of religious beliefs and practices in the country. Laws and policies have been established to protect the religious rights of all citizens, as well as to promote tolerance and coexistence.

What is the approach to criminal liability of legal entities in Paraguay?

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.

How can the State address the challenges related to technological evolution and its impact on tax oversight?

Technological evolution presents challenges in tax oversight, and the State can address them by adopting advanced technologies, training staff in new tools, updating laws to address technological issues, and collaborating with the private sector in implementing solutions. . innovative solutions that facilitate tax supervision and compliance.

What is the role of the RUT in opening a savings account in Chile?

The RUT is used when opening a savings account in Chile to identify the account holder and ensure that it complies with the tax and identification regulations required by financial entities.

What should be done if the landlord does not comply with the notices or deadlines agreed in the contract in Mexico?

If the landlord does not comply with the notices or deadlines agreed upon in the contract, the tenant can take legal action to enforce the terms of the contract and protect its rights. This can include eviction, if the landlord significantly defaults.

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