GABY YASIBET QUERALES AROCHA - 14062XXX

Comprehensive Background check of Gaby Yasibet Querales Arocha - 14062XXX

Nationality Venezuelan
National citizen document 14062XXX
Voter Precinct 17231
Report Available

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Is there any collaboration with international organizations to improve regulation practices for exposed people in Paraguay?

Yes, Paraguay collaborates with international organizations to improve regulation practices for exposed people, participating in initiatives that promote international standards and best practices.

How does tax debt affect taxpayers who participate in the production and sale of road safety products in Argentina?

Taxpayers involved in the production and sale of road safety products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the road safety sector.

What are the consequences of not complying with disciplinary obligations in El Salvador?

Failure to comply with disciplinary obligations in El Salvador can result in serious sanctions, ranging from warnings and fines to permanent revocation of professional license. It can also damage the reputation and career of the professional.

How is the process to obtain the Airworthiness Permit carried out in Paraguay?

The Airworthiness Permit in Paraguay is obtained through the National Directorate of Civil Aeronautics (DINAC). Aircraft owners must present the required technical documentation, comply with aeronautical regulations and specific requirements, and follow the established procedures to obtain this permit that authorizes the safe operation of aircraft in Paraguayan airspace.

What is expanded confiscation in the context of money laundering in the Dominican Republic?

Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.

What is the legal basis of commercial law in Mexico

The legal basis of commercial law in Mexico is found mainly in the Commercial Code, as well as in other complementary laws and jurisprudential provisions.

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