GIHANET EMILY NOGUEIRA MARQUEZ - 21369XXX

Comprehensive Background check of Gihanet Emily Nogueira Marquez - 21369XXX

Nationality Venezuelan
National citizen document 21369XXX
Voter Precinct 10160
Report Available

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How can private companies collaborate with tax authorities to address tax evasion and avoidance in Paraguay?

Private companies can actively collaborate with tax authorities in Paraguay by providing accurate information, adopting transparent practices and participating in self-regulation programs. This collaboration helps combat tax evasion and avoidance, strengthening the integrity of the tax system and promoting an equitable business environment.

What are the laws that address the crime of negligence in professional practice in Guatemala?

In Guatemala, the crime of negligence in professional practice is regulated in the Penal Code and in the specific laws of each profession or sector. These laws establish sanctions for those professionals who, through negligence, recklessness or incompetence, cause damage or endanger the life, health or rights of people in the exercise of their functions. The legislation seeks to guarantee quality and responsibility in professional practice, protecting the rights and well-being of users or clients.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to forced evictions in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to forced evictions. This includes the adoption of regulations regulating eviction procedures, protecting the rights of affected people, ensuring adequate housing and fair compensation for damages suffered.

How is the sale of personal property handled at auctions by government institutions in Mexico?

The sale of personal property at auctions by government institutions in Mexico is carried out in accordance with transparent procedures, and the proceeds are used for public purposes or to satisfy debts.

What alternative penalties exist for certain criminal offenses in Paraguay?

In Paraguay, there are alternative penalties for certain criminal offenses, such as probation, suspended sentence, and community work. These penalties seek to rehabilitate the offender and reduce prison overcrowding.

What consequences can an employer face if they lose a labor lawsuit in Mexico?

If an employer loses a labor lawsuit in Mexico, the consequences may include payment of compensation to the employee, reinstatement of the worker in his or her position, fines, sanctions, and damage to the company's reputation. Additionally, you may be required to fulfill unfulfilled employment obligations.

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