JUAN BAUTISTA LOPEZ MANZANO - 13202XXX

Comprehensive Background check of Juan Bautista Lopez Manzano - 13202XXX

Nationality Venezuelan
National citizen document 13202XXX
Voter Precinct 24173
Report Available

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What is the current situation of public debt in the Dominican Republic?

The Dominican Republic has seen an increase in its public debt in recent years, mainly due to the financing of infrastructure projects and the response to the crisis caused by the pandemic. However, the government has implemented measures to maintain debt sustainability and has sought refinancing agreements with international organizations.

Is it necessary to have a prior ruling to initiate an embargo in Paraguay?

In many cases, a prior judgment establishing the debt is required before initiating a seizure in Paraguay. However, in certain situations, such as securities default, seizure may be possible without a prior judgment.

What legal and tax implications are considered in due diligence in real estate investment projects in Chile?

In real estate investment projects in Chile, due diligence involves the review of legal aspects such as ownership, property titles and real estate records. Additionally, tax implications such as property taxes and capital gains are considered.

Is it possible to request a debt restructuring agreement during a seizure in Peru?

Yes, it is possible to request a debt restructuring agreement during a seizure in Peru. This type of agreement involves negotiating new payment conditions with creditors, such as debt reduction, longer terms or the forgiveness of interest, with the aim of facilitating compliance with obligations and avoiding complete seizure.

How are situations of non-payment by the tenant legally addressed in Costa Rica, and what are the procedures and deadlines established to resolve these cases?

Non-payment by the tenant in Costa Rica is legally addressed through the Non-Payment Eviction Law. This law establishes specific procedures that the landlord must follow to notify the tenant of the outstanding debt. Payment terms are granted and, if non-payment persists, the landlord is allowed to initiate a legal eviction process. The law seeks to balance the rights of both parties, offering a legal framework to resolve non-payment cases fairly and efficiently.

What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?

Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.

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