EDILIA LESBIA DELFONZO FERNANDEZ - 12471XXX

Comprehensive Background check of Edilia Lesbia Delfonzo Fernandez - 12471XXX

Nationality Venezuelan
National citizen document 12471XXX
Voter Precinct 13668
Report Available

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What is the tax authority in charge of collecting taxes in Paraguay?

In Paraguay, the tax authority in charge of collecting taxes is the Undersecretariat of State for Taxation (SET).

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to tax evasion but I have regularized my tax situation and I have not had legal problems since then?

If you have been convicted of a crime related to tax evasion but you have subsequently regularized your tax situation and have not had legal problems, you may be able to request the cancellation of your judicial record in Peru. The regularization of your tax situation and compliance with your tax obligations are factors that are considered when evaluating the cancellation of records. However, it is advisable to seek legal advice to evaluate your specific case and determine if you meet the requirements to request cancellation.

What is the current state of public debt in Honduras?

The current state of public debt in Honduras is dynamic and may change over time. Overall, Honduras has experienced an increase in its public debt in recent years due to various factors, such as the financing of infrastructure projects and the fiscal deficit. It is important that the government responsibly manages public debt to ensure the country's financial sustainability.

What are the identity validation methods in the use of electronic voting systems in Argentina?

When using electronic voting systems, identity validation is carried out by presenting the DNI and assigning a unique voter code. These methods ensure that each citizen votes only once and avoid possible fraud in the electoral process.

What are the due diligence requirements for companies operating in environmental protection zones in Guatemala?

Companies in environmental protection zones must comply with specific due diligence requirements to ensure sustainable and legal practices.

How does Paraguayan legislation address the selection of personnel in multinational companies operating in the country?

Paraguayan legislation does not impose specific restrictions on the selection of personnel in multinational companies. However, companies must comply with local labor laws and ensure that selection processes are transparent and fair. Selection practices must be aligned with the principles of equal opportunity and non-discrimination, regardless of the origin of the company.

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