ESTHER ORALIS CASTRO PRADO - 15811XXX

Comprehensive Background check of Esther Oralis Castro Prado - 15811XXX

Nationality Venezuelan
National citizen document 15811XXX
Voter Precinct 26291
Report Available

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What are the penalties for the crime of tax evasion in Bolivia?

Tax evasion in Bolivia is regulated by the Tax Code. Penalties for tax evasion can include substantial fines and prison terms, depending on the extent of the tax fraud. The legislation seeks to guarantee the integrity of the tax system and combat evasion to maintain tax equity.

What rights does the buyer have in the event of delivery of goods other than what was agreed in the sales contract?

The buyer has the right to demand that the goods be delivered in accordance with what was agreed in the contract. If this is not possible, you can request termination of the contract or compensation.

What types of tax deductions are available to businesses in the Dominican Republic?

Businesses in the Dominican Republic may be entitled to tax deductions, which may include operating expenses, depreciation of assets, interest on business loans, and other specific deductions.

Can I apply for temporary residence in Spain as a professional in the tourism sector as an Ecuadorian?

Yes, professionals in the tourism sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is the contentious divorce process in Peru?

Contentious divorce in Peru involves a dispute between the parties over issues such as custody, alimony, and division of assets. The process usually begins with filing a lawsuit and can take longer than an uncontested divorce.

What sanctions apply to companies that do not comply with the requirements for disclosing information about their relationships in public contracts in Paraguay?

Companies that do not comply with information disclosure requirements may face fines and exclusion from future tenders, ensuring transparency in public procurement processes.

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