GLORIA ALEJANDRA TORREALBA BUSTAMANTE - 13990XXX

Comprehensive Background check of Gloria Alejandra Torrealba Bustamante - 13990XXX

Nationality Venezuelan
National citizen document 13990XXX
Voter Precinct 30327
Report Available

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Support recipients in Guatemala have legal resources to ensure compliance with court orders. This includes the ability to request enforcement measures, such as garnishments and withholdings, to ensure that the debtor meets its financial obligations.

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The legal act nullification process is used to challenge the validity of contracts or other legal acts in Peru when there are defects that make them null or voidable. Seeks to eliminate or correct defective legal acts.

Can the SET in Paraguay impose additional sanctions on related entities that have disciplinary records related to tax practices?

Yes, the SET in Paraguay can impose additional sanctions on related entities that have disciplinary records related to tax practices, ensuring compliance with tax regulations and fiscal integrity.

What is the company dissolution and liquidation process in Paraguay and what are the associated legal responsibilities?

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What are the rights of people displaced by gender violence in Ecuador?

People displaced due to gender violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to protection and humanitarian assistance, access to specialized care and support services, and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by gender violence.

What is the difference between a tax audit and a tax inspection in relation to tax history?

In Guatemala, a tax audit involves a detailed review of a taxpayer's accounting and tax records to evaluate their regulatory compliance. On the other hand, a tax inspection is a more general procedure, focused on verifying specific aspects of the tax declaration. Both are tools used by the Superintendency of Tax Administration (SAT) to evaluate tax records.

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