JESSULY CIRAY ESCOBAR MENDEZ - 24407XXX

Comprehensive Background check of Jessuly Ciray Escobar Mendez - 24407XXX

Nationality Venezuelan
National citizen document 24407XXX
Voter Precinct 34764
Report Available

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What are the sanctions for providing false information in the tax history request and how are they applied according to the Paraguayan State?

Providing false information on the tax history application may have consequences. The Paraguayan State can establish specific sanctions for those who provide misleading information. These sanctions can vary and must be supported by clear legal provisions setting out the circumstances in which they are applied and how they are enforced.

What is the process to seize assets that are under a consortium contract in Argentina?

Seizing assets under a consortium contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the consortium.

Can I make tax payments online in Chile?

Yes, it is possible to make tax payments online in Chile through the Internal Revenue Service (SII) website. The online system allows you to make electronic transfers and pay with credit cards. This option streamlines the tax payment process and provides convenience to taxpayers.

What is the crime of smuggling of counterfeit products in Mexican criminal law?

The crime of smuggling of counterfeit products in Mexican criminal law refers to the illegal import or export of goods that infringe intellectual property rights, such as pirated or counterfeit products, and is punishable by penalties ranging from fines to deprivation of liberty, depending on the value and quantity of the smuggled products.

What are the crime prevention measures in Ecuador?

Measures include police patrols, educational programs, and awareness campaigns to prevent crime.

What legal consequences can a creditor face for carrying out an improper seizure in Argentina?

A creditor who improperly seizes may face legal consequences, including the obligation to compensate the debtor for damages.

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