JOSE GREGORIO IVIRMA QUINTELA - 23412XXX

Comprehensive Background check of Jose Gregorio Ivirma Quintela - 23412XXX

Nationality Venezuelan
National citizen document 23412XXX
Voter Precinct 26560
Report Available

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Can transactions in foreign currency affect tax records in Paraguay?

Yes, foreign currency transactions can affect tax records and must be properly recorded to comply with tax regulations.

What rights do creditors have in a seizure process in the Dominican Republic?

Creditors in a seizure process in the Dominican Republic have the right to seek compliance with their debts legally and to participate in the auction of seized assets.

How is the integrity of the data used to identify PEP clients in El Salvador ensured?

Data security protocols, such as encryption and restricted access, are implemented to ensure the integrity and confidentiality of information.

How are judicial records regulated in the area of participation in education and scholarship programs in Paraguay?

In the area of participation in education and scholarship programs in Paraguay, judicial records may be regulated by the educational institutions and organizations responsible for granting scholarships. Applicants for educational programs and scholarships may be subject to comprehensive evaluations, and judicial history may be part of this evaluation. Specific regulations for education and scholarship programs can establish criteria for how judicial records are handled, ensuring a safe and conducive environment for learning in educational institutions in Paraguay.

What are the obligations of parents regarding child support in Brazil?

Parents have the obligation to provide alimony to their minor or incapacitated children, as well as to adult children who are studying at university or have a disability that prevents them from supporting themselves. This pension must cover the basic needs of food, housing, education and health of the insured.

Can an embargo in Brazil affect intellectual property rights?

In general, intellectual property rights are not usually subject to embargo in Brazil. These rights, such as patents, trademarks and copyrights, are protected by specific laws and are not considered seizable assets. However, it is important to consult with an intellectual property attorney to understand the regulations and restrictions applicable in each case.

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