LILA MARGARITA CARBALLO CALDERA - 7570XXX

Comprehensive Background check of Lila Margarita Carballo Caldera - 7570XXX

Nationality Venezuelan
National citizen document 7570XXX
Voter Precinct 2100
Report Available

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What is the responsibility of the debtor in paying the expenses derived from the seizure in Chile?

The debtor is responsible for covering the expenses derived from the seizure in Chile, such as the auctioneer's fees, publication costs, transportation and storage costs of the seized goods, among others. These expenses are deducted from the funds obtained in the auction or are required from the debtor.

How does verification in risk lists influence the food industry sector to guarantee the traceability and safety of products in Ecuador?

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What are the rights of non-custodial parents in joint custody cases?

In joint custody cases, non-custodial parents have significant rights. They have the right to actively participate in making important decisions about raising their child, as well as the right to enjoy quality time with the child. Joint custody seeks to maintain an equitable relationship between both parents.

How is the tax debt derived from the possession and transfer of agricultural land in Bolivia managed?

Tax debt arising from the ownership and transfer of agricultural land in Bolivia can be managed through specific regulations that establish taxes and fees related to transactions and ownership of land in the agricultural sector.

What sanctions apply to tax debtors in Peru?

The sanctions applied to tax debtors in Peru can be diverse. In addition to late fees and interest, Sunat can impose fines and embargoes on assets or bank accounts. Tax refunds may also be withheld and administrative penalties applied. In serious cases, a coercive collection process may be initiated, which may lead to the auction of the debtor's assets. In addition, Sunat may register delinquent debtors in the Registry of Delinquent Food Debtors (REDAM), which may affect their ability to participate in public tenders and receive tax benefits.

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