JUAN CARLOS ARIAS PARRA - 16680XXX

Comprehensive Background check of Juan Carlos Arias Parra - 16680XXX

Nationality Venezuelan
National citizen document 16680XXX
Voter Precinct 31740
Report Available

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What is the role of microfinance institutions in El Salvador?

Microfinance institutions play a critical role in El Salvador by providing financial services to low-income people and microbusinesses that do not have access to traditional banking. These institutions offer microcredit, savings, insurance and financial training, promoting financial inclusion and the socioeconomic development of vulnerable communities.

What legal procedures exist to enforce a food debt in Colombia?

In Colombia, the process to enforce a child support debt usually begins with the presentation of a lawsuit before a family judge. Subsequently, hearings are held and judicial resolutions are issued that establish the obligations and sanctions in case of non-compliance.

How does tax debt affect companies in the technology sector in Argentina?

Companies in the technology sector in Argentina may face tax debts linked to the sale of digital services, import of technology, and other specific aspects of the industry.

Are financial sanctions proportional to the economic benefit obtained by companies linked through improper practices in public contracts in Paraguay applied?

Financial sanctions may be established proportional to the economic benefit obtained by related companies, ensuring that the sanctions are proportionate to the severity of the misconduct in Paraguay.

What should I do if I discover that my judicial record in Brazil contains incorrect information?

Brazil If you discover that your judicial records in Brazil contain incorrect information, you must initiate a process to correct that information. You must contact the responsible institution that issued the records and provide the necessary documentation and evidence to support your correction request. The institution will review your case and make the corresponding corrections if the error is confirmed.

What is the difference between preventive and executive embargo in Chile?

The preventive seizure is carried out before a specific debt exists, while the executive seizure is executed to force payment of an already existing debt.

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