LINA ROSA SUAREZ MONTILLA - 12218XXX

Comprehensive Background check of Lina Rosa Suarez Montilla - 12218XXX

Nationality Venezuelan
National citizen document 12218XXX
Voter Precinct 62090
Report Available

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What is the impact of negative tax history on a company's ability to obtain financing in Bolivia?

Negative tax records can have a significant impact on a company's ability to obtain financing in Bolivia. Financial institutions often review a company's credit and tax history before approving a loan or credit application. If a company has a negative tax history, such as unpaid tax debts or penalties for tax evasion, this can generate distrust on the part of lenders and reduce the chances of obtaining financing. Additionally, even if a company manages to obtain financing, they may face higher interest rates or less favorable terms due to the greater perceived risk associated with their negative tax history. This may affect the company's ability to finance its operations, investments and future growth. Therefore, maintaining a positive tax record is crucial to improving a company's ability to obtain financing in Bolivia and ensuring its long-term financial viability.

What is the process for reviewing child support in Argentina in the event of a change in custody of the child?

In the event of a change in child custody in Argentina, the process for reviewing child support generally involves submitting an application to the family court. The request must include documentation supporting the change in custody, such as an updated court order. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and well-being of the beneficiaries, considering the new custody situation. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of change in child custody.

What are the laws that govern the liability of the directors of a company in Panama?

The liability of directors is governed by company laws, which establish fiduciary duties, responsibilities and standards of conduct to ensure adequate corporate governance.

What are the legal consequences of the crime of aggravated robbery in El Salvador?

Aggravated robbery is punishable by prison sentences in El Salvador. This crime involves the illegitimate seizure of another person's assets or property through the use of violence, threats, weapons or other means that increase the severity of the criminal action, which seeks to prevent and punish to protect the property and guarantee citizen safety. .

What procedures are followed in the event that an individual requested for extradition in Mexico is considered a refugee in another country?

In the event that an individual requested for extradition in Mexico is considered a refugee in another country, legal procedures can be followed to determine their status and the compatibility of their surrender with international refugee obligations.

What are the rights of grandparents in relation to their grandchildren in Peru?

In Peru, grandparents have limited rights in relation to their grandchildren. They do not have an automatic right to visitation or custody of grandchildren, but they can request it before the family judge in exceptional cases, such as when the relationship with the parents has deteriorated or when it is demonstrated that visitation is beneficial for the well-being. being of the child. minor The judge will evaluate the request considering the best interests of the minor.

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