JHOENDER ENRIQUE PERENTENA DIAZ - 23739XXX

Comprehensive Background check of Jhoender Enrique Perentena Diaz - 23739XXX

Nationality Venezuelan
National citizen document 23739XXX
Voter Precinct 61305
Report Available

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What information about financial transactions is included in the tax records in Paraguay?

Tax history may include information about financial transactions, such as deposits, withdrawals, and bank account movements.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by lack of access to justice services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by lack of access to justice services. There are laws and policies that seek to promote equal access to justice, agility and transparency of the judicial system. Measures are promoted to facilitate access to justice for people in vulnerable situations, such as free legal assistance, mediation and other alternative conflict resolution mechanisms.

What regulations govern the environmental responsibility of companies in Paraguay?

Law No. 294/93 and its regulatory decrees establish the obligations and sanctions regarding environmental responsibility in Paraguay.

Are there laws that regulate parental responsibility in cases of unmarried couples in Paraguay?

The laws regulating parental responsibility in cases of unmarried couples may vary in Paraguay. However, the courts can intervene to establish parental rights and responsibilities, ensuring the well-being of the minor.

Can the SET share tax history information with other government entities in Paraguay?

Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.

What is the process for reporting complaints and allegations related to disciplinary records in Paraguay?

The process for reporting complaints and allegations generally involves contacting the relevant regulatory body or professional body and providing details of the inappropriate conduct.

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