LILIA MARGARITA MEDINA URBANO - 12127XXX

Comprehensive Background check of Lilia Margarita Medina Urbano - 12127XXX

Nationality Venezuelan
National citizen document 12127XXX
Voter Precinct 13651
Report Available

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Can a debtor request an extension of the deadline to pay the debt before an embargo in Chile?

Yes, a debtor can request an extension from the creditor before the garnishment process begins, which could prevent the seizure of assets.

How are fines for tax non-compliance calculated in Bolivia?

Penalties for tax non-compliance in Bolivia can be calculated as a percentage of unpaid tax debt, and rates can vary depending on the type of tax and the length of the late payment.

Can an accomplice face additional charges if it is proven that their collaboration was essential to the execution of the crime in El Salvador?

Yes, if it is proven that the accomplice's collaboration was essential to committing the crime, he or she may face additional charges and a more severe penalty under Salvadoran law.

What are the necessary steps to lift an embargo in Bolivia and recover seized assets?

In cases where financial obligations have been met, debtors may seek to lift the embargo and recover their assets. This involves following a specific legal process that could include paying the debt in full, providing additional collateral, or negotiating payment agreements. Understanding these steps is essential for those seeking to reverse an embargo in Bolivia.

How can companies in Peru ensure that their suppliers and business partners meet the same risk list check standards as them?

Companies can ensure compliance with their suppliers and business partners by including compliance clauses in contracts, conducting regular audits, and collaborating on joint verification programs. This establishes a shared compliance standard across the supply chain.

What is Form 22 in Chile and when should it be submitted?

Form 22 is a sworn declaration used in Chile to report taxable net income and calculate corporate income tax. It must be submitted annually by companies within the first four months of the year, generally in April. Form 22 is a fundamental tool to keep a company's tax records in order and comply with its tax obligations.

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