EGLIS YURITZA OCHOA MUJICA - 16592XXX

Comprehensive Background check of Eglis Yuritza Ochoa Mujica - 16592XXX

Nationality Venezuelan
National citizen document 16592XXX
Voter Precinct 56991
Report Available

Recommended articles

Are there tax record regularization programs for delinquent taxpayers in Paraguay?

In specific situations, Paraguay may implement tax record regularization programs for delinquent taxpayers. These programs allow taxpayers to update their tax obligations and correct their history, often with special benefits or conditions.

What are the typical clauses included in a contract for the sale of a business in Panama?

Typical clauses may include details regarding the purchase price, inventory, transfer of assets, debt liabilities, and non-competition.

How is the responsibility of accountants and tax professionals in Panama legally regulated in providing tax advice and filing returns?

The responsibility of accountants and tax professionals in Panama in providing tax advice and filing returns is legally regulated. These professionals must comply with ethical standards and specific regulations when providing tax advisory services and filing returns on behalf of taxpayers. The legislation establishes responsibilities and expectations to guarantee the integrity and quality of tax advisory services, thus promoting transparency and proper compliance with tax obligations.

How is the crime of manslaughter legally treated in Argentina?

Culpable homicide, that committed without intention, in Argentina can carry lesser penalties than intentional homicide. Factors such as negligence and recklessness are considered in the imposition of sanctions.

How important is business ethics in regulatory compliance in Mexico?

Business ethics are essential in regulatory compliance, as it involves acting fairly and honestly in all business operations. Promoting business ethics helps prevent legal violations and protect the integrity of the company.

What is the validity period of the tax records?

Tax records are valid for a period of six months from their issuance, although some specific documents may have different deadlines.

Other profiles similar to Eglis Yuritza Ochoa Mujica