JULIA ADELA ACOSTA ALCALA - 9584XXX

Comprehensive Background check of Julia Adela Acosta Alcala - 9584XXX

Nationality Venezuelan
National citizen document 9584XXX
Voter Precinct 22320
Report Available

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What are the legal steps to seize assets in Guatemala in cases of debts derived from commercial agency contracts?

The legal steps to seize assets in Guatemala for debts arising from commercial agency contracts are found in the Civil and Commercial Procedure Code and the commercial contract and agency laws. Companies that have commercial agency agreements can request the seizure of the agent's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Can companies be sanctioned for non-compliance with tax regulations in Paraguay?

Yes, companies can be sanctioned for non-compliance with tax regulations in Paraguay. The Undersecretariat of State for Taxation (SET) is the entity in charge of supervising compliance with tax obligations. Failure to comply with tax obligations may result in financial sanctions, fines and other punitive measures. Complying with tax regulations is essential to avoid legal consequences and maintain a good business reputation.

How are sustainability and environmental management issues addressed in the due diligence of transportation infrastructure construction projects in the Dominican Republic?

Sustainability and environmental management issues are addressed in the due diligence of transportation infrastructure construction projects in the Dominican Republic by evaluating sustainable construction practices, minimizing environmental impacts, and complying with environmental protection regulations in transportation projects. This promotes the construction of sustainable and responsible transportation infrastructure.

What legal recourse does a maintenance debtor have in Chile to challenge a maintenance ruling?

A maintenance debtor can challenge a maintenance judgment by filing an appeal with the Court of Appeals. You can also apply for a pension review if you experience changes in your financial circumstances.

What is the process to request registration in the National Food Registry in Argentina?

The process to request registration in the National Food Registry in Argentina is carried out through the National Food Institute (INAL). You must complete the registration form, present the required documentation, such as the quality and food safety management plan, and comply with the requirements established for the authorization of establishments and food products.

What is the difference between judicial records and commercial records in Argentina?

Judicial records refer to a person's criminal history, while business records involve credit and financial activity in the commercial sphere.

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