JOSE GREGORIO VIRGUEZ - 10779XXX

Comprehensive Background check of Jose Gregorio Virguez - 10779XXX

Nationality Venezuelan
National citizen document 10779XXX
Voter Precinct 28261
Report Available

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What types of assets can be seized in Costa Rica?

In Costa Rica, a wide variety of property and assets can be subject to seizure, including property, bank accounts, vehicles, wages, business inventory, stocks, among others. Assets subject to seizure depend on the type of debt or unfulfilled financial obligation. However, there are legal exceptions that protect certain assets, such as certain properties used as family homes or assets necessary for basic support, which in some cases may be excluded from seizure.

How is alimony calculated in cases of shared custody in Panama?

In cases of joint custody in Panama, alimony is calculated considering the needs of the children and the income of both parents. The judge can adjust the support based on custody and the time the children spend with each parent.

What measures does the Paraguayan State take to guarantee tax equity in transactions between related entities?

The Paraguayan State can implement measures to guarantee tax equity in transactions between related entities. These may include audits, reviews and specific regulations to prevent unfair tax practices. Understanding how these measures are applied and ensuring compliance with regulations is essential for linked entities to submit accurate tax records and avoid penalties for non-compliance.

What is the role of the National Human Rights Commission (CNDH) in protecting the rights of detainees in Mexico?

The CNDH is an autonomous institution in charge of protecting human rights in Mexico. It monitors detention conditions, investigates allegations of abuse, and promotes the protection of detainee rights.

Can a sales contract in Costa Rica establish deadlines for compliance with obligations?

Yes, sales contracts in Costa Rica can establish deadlines for the parties to comply with obligations, such as delivery of the good or payment of the price. Deadlines must be clear and reasonable.

What is the participation of the Public Ministry of Guatemala in the investigation of cases related to due diligence and illicit activities?

The Public Ministry plays a crucial role in investigating cases, conducting investigations, collecting evidence and presenting cases in court to ensure the application of the law in situations related to due diligence and illicit activities in Guatemala.

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