EGLENIS MARIA MORLES QUINTERO - 15069XXX

Comprehensive Background check of Eglenis Maria Morles Quintero - 15069XXX

Nationality Venezuelan
National citizen document 15069XXX
Voter Precinct 58190
Report Available

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In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally evade compliance with their tax obligations, hiding, falsifying or manipulating accounting information or carrying out fraudulent operations to avoid paying taxes. The legislation seeks to prevent and punish tax evasion, guaranteeing equity and compliance with tax responsibilities.

Is it mandatory to perform a criminal background check on candidates in El Salvador?

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How is compliance with support orders guaranteed even in the event of a change of residence of the maintenance debtor in Guatemala?

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