JOSE GREGORIO IANNUZZI RONDON - 13992XXX

Comprehensive Background check of Jose Gregorio Iannuzzi Rondon - 13992XXX

Nationality Venezuelan
National citizen document 13992XXX
Voter Precinct 552
Report Available

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Can a vehicle that is used for work purposes be repossessed in Brazil?

In Brazil, a vehicle used for work purposes may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, there are legal protections that allow you to reserve a vehicle necessary for the performance of work activity, as long as it is proven that it is essential to maintain the debtor's income and subsistence.

What is the importance of evaluating land ownership and tenure in the due diligence of land development projects in the Dominican Republic?

Evaluating land ownership and tenure is crucial in the due diligence of land development projects in the Dominican Republic. This involves the verification of property titles, the resolution of possible land conflicts and the legal security of property. Ensures that the project has legal and safe access to land

What are the rights of women in situations of gender violence in the educational field in Chile?

Women in situations of gender violence in the educational field in Chile have the right to receive protection and access to specialized services. The implementation of policies and protocols that prevent and address gender violence in educational institutions is promoted. In addition, it seeks to promote a culture of equality and respect, eliminate gender stereotypes and provide psychological support, legal advice and accompaniment to victims. Education on gender equality is also encouraged to prevent violence and promote healthy relationships.

What are the legal consequences of resisting an embargo in Peru?

Resisting an embargo in Peru can lead to adverse legal consequences. Additional fines may be imposed, the debtor may be found in contempt of the court order, and in extreme cases, more severe measures may be taken, such as detention for judicial disobedience.

What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

What is the fiscal impact of loan amortization for companies in Ecuador?

Loan repayment may have tax implications. You need to understand how these payments are recorded and whether there are tax benefits associated with deducting interest.

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