JOSE NILZON SOSA ECHEVERRIA - 13892XXX

Comprehensive Background check of Jose Nilzon Sosa Echeverria - 13892XXX

Nationality Venezuelan
National citizen document 13892XXX
Voter Precinct 49961
Report Available

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Can the mother request child support if the father refuses to comply with the obligation voluntarily?

Yes, the mother (or custodial parent) can apply for child support if the father refuses to comply voluntarily, and the court can issue an order to ensure compliance.

How is money laundering addressed in the accounting services sector in Costa Rica?

Money laundering in the accounting services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification of clients and in verifying the legality of financial transactions. In addition, cooperation with professional associations of accountants is promoted and regulations are established to prevent the misuse of accounting services as a means for money laundering. These actions seek to guarantee transparency and reliability in the provision of accounting services.

Are there historical precedents for embargoes in El Salvador?

Throughout its history, El Salvador has experienced situations in which embargoes or trade restrictions have been imposed. For example, during the Civil War in the 1980s, some countries placed partial embargoes on El Salvador due to human rights violations and armed conflict. These embargoes had a significant impact on the country's economy and stability.

How does an embargo affect outstanding debt in Ecuador?

An embargo in Ecuador is used as a measure to ensure payment of an outstanding debt. Seized assets are used to satisfy the debt, but the existence of a seizure does not necessarily exonerate the debtor from the original obligation. The debtor is still responsible for the debt remaining after the sale of the repossessed property, and the repossession may continue to affect his or her credit history and future financial transactions.

Is there a difference between judicial records and arrest records in Peru?

In Peru, judicial records and arrest records refer to different aspects of a person's record. Court records include information about arrests, convictions, and sentences, while arrest records are limited to records of arrests and arrests, not necessarily involving convictions.

What is the Work Boat Property Tax in the Dominican Republic and how is it calculated?

The Work Vessel Property Tax in the Dominican Republic applies to the ownership of vessels used for work or business purposes. The tax is calculated based on the value of the boat and is paid annually. Work boat owners must declare their assets and pay tax in accordance with current legislation

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