JULIAN ANTONIO CHUCES LEOTTA - 20101XXX

Comprehensive Background check of Julian Antonio Chuces Leotta - 20101XXX

Nationality Venezuelan
National citizen document 20101XXX
Voter Precinct 11621
Report Available

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Can an embargo be imposed for debts related to tax obligations in Argentina?

Yes, a lien can be imposed for debts related to tax obligations in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

What is the role of the Ministry of Environment and Sustainable Development in Argentina?

The Ministry of Environment and Sustainable Development aims to promote sustainable development and environmental protection in Argentina. Its function is to formulate policies for the conservation of natural resources, the mitigation of climate change, the management of protected areas and the promotion of sustainable practices in various economic sectors.

What is the crime of illegal arms trafficking in Mexican criminal law?

The crime of illegal arms trafficking in Mexican criminal law refers to the illegal import, export, transportation or marketing of firearms, ammunition or explosives, and is punishable with penalties ranging from fines to long prison sentences, depending on the type and quantity of weapons trafficked, as well as the circumstances of the crime.

What is the wage garnishment process in Panama?

The wage garnishment process in Panama involves withholding a portion of the debtor's salary to pay the debt. This requires a seizure order from the court. The Judicial Code sets limits on the amount that can be garnished, and the employer must comply with the court order.

Can background check results be used in internal investigations of a company in Guatemala?

Yes, the results of background checks can be used in internal investigations of a company in Guatemala. If concerns about an employee's integrity or suitability arise during an internal investigation, the information obtained during the background check may be relevant to making informed decisions.

Can an embargo affect goods that are being used for the production of goods linked to scientific research in the field of engineering in Argentina?

Assets used for the production of goods linked to scientific research in the field of engineering may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

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