JOSE GREGORIO BASTARDO AREVALO - 4798XXX

Comprehensive Background check of Jose Gregorio Bastardo Arevalo - 4798XXX

Nationality Venezuelan
National citizen document 4798XXX
Voter Precinct 9611
Report Available

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Is there the possibility of carrying out a preventive seizure in Panama?

Yes, it is possible to carry out a preventive seizure in Panama. The preventive seizure is carried out as a precautionary measure before a legal process is initiated, with the objective of securing the debtor's property or assets until the dispute is resolved. To request a preventive seizure, an application must be submitted to the court, arguing the existence of sufficient grounds to justify the precautionary measure.

What tax debts can be considered time-barred in Peru?

In Peru, tax debts have a statute of limitations, which varies depending on the type of debt. For example, Income Tax debts generally expire after 4 years, while VAT debts expire after 5 years. However, it is important to keep in mind that the prescription can be interrupted in certain cases, such as when an inspection process begins. Therefore, it is advisable to consult with a tax professional to determine whether a specific debt is time-barred or not.

What is the role of due diligence in investing in clean and renewable technologies in Costa Rica, and how does this contribute to the transition towards more sustainable energy sources?

Due diligence plays a crucial role in investing in clean and renewable technologies in Costa Rica. It contributes to the transition towards more sustainable energy sources by ensuring that the funds allocated to these projects are legitimate, thus promoting the development of clean energy and reducing dependence on fossil fuels.

What is fault divorce in Chile and how does it work?

Divorce due to fault is a type of divorce in Chile in which responsibilities are attributed to one of the spouses for serious causes, such as adultery, abandonment or abuse. To request a divorce due to fault, you must file a complaint with the court and prove the causes of fault.

What is the situation of violence in shrimp production areas in Honduras?

The situation of violence in shrimp production areas in Honduras faces challenges due to land disputes, environmental pollution and labor conflicts between aquaculture companies and coastal communities. Shrimp workers face risky working conditions and violence in the context of labor exploitation and lack of union protection.

What to do if the information on the DNI contains errors?

In case of errors in the DNI information, a correction request must be made to the Civil Registry or Renaper, presenting the documentation that supports the correction.

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