LIZ YRATUL SOLER VEGAS - 11027XXX

Comprehensive Background check of Liz Yratul Soler Vegas - 11027XXX

Nationality Venezuelan
National citizen document 11027XXX
Voter Precinct 39400
Report Available

Recommended articles

What is the statute of limitations to claim debts in Brazil?

The statute of limitations for claiming debts in Brazil is five years, as established by the Brazilian Civil Code.

How are the deadlines for the conservation of tax records regulated in Panama?

In Panama, the deadlines for preserving tax records are regulated by tax legislation. The National Public Revenue Authority (ANIP) establishes regulations that determine the period during which taxpayers must keep their tax records. These deadlines may vary depending on the type of document or information. Complying with retention periods is essential to guarantee the availability of tax records in the event of audits, tax reviews or other situations that require the presentation of supporting documentation. The regulation of deadlines seeks to maintain the integrity of tax information and facilitate compliance with tax obligations.

What are the requirements to exercise the action to reduce legacies in Mexican civil law?

The requirements include the existence of legacies that exceed the available part of the inheritance, the presentation of evidence that supports said situation and respect for the deadlines established by law.

What happens if the debtor has not been duly notified of the seizure process in Colombia?

Adequate notification is a fundamental requirement in a seizure process in Colombia. If the debtor has not been properly notified of the garnishment process, this may be grounds to challenge the garnishment. The debtor may file an opposition to the seizure alleging lack of notification, which could lead to the review and possible annulment of the seizure.

What is the importance of the mutual evaluation of Panama by international organizations in the field of AML?

The mutual evaluation of Panama by international organizations, such as GAFILAT, is crucial to demonstrate the country's commitment to international standards in the fight against money laundering and the financing of terrorism. The results of these evaluations are important indicators of the progress and effectiveness of the measures taken.

What is provisional custody in Brazil and when is it applied?

Provisional custody in Brazil is a temporary measure that is granted when there is an imminent danger to the safety or well-being of the child, while the situation is resolved definitively through a court decision.

Other profiles similar to Liz Yratul Soler Vegas