LUCIA DEL CARMEN FIGUEROA DE ROJAS - 4732XXX

Comprehensive Background check of Lucia Del Carmen Figueroa De Rojas - 4732XXX

Nationality Venezuelan
National citizen document 4732XXX
Voter Precinct 10910
Report Available

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What are the regulations for international trade and imports in Guatemala?

Guatemala has specific regulations for international trade and imports. This includes the application of tariffs and trade barriers, customs documentation requirements, quality and safety standards, and bilateral and multilateral trade agreements. Importers must comply with these regulations to ensure the legal entry of products into the country and avoid sanctions and smuggling.

How is tax evasion defined in Costa Rica and what are the legal consequences for debtors who engage in this practice?

Tax evasion in Costa Rica is defined as the act of hiding, omitting or falsifying information to reduce tax liability. Legal consequences include fines, financial penalties and, in serious cases, criminal legal actions that can lead to prison for tax debtors involved in evasion.

How is the confidentiality of information collected during due diligence handled in El Salvador?

Information is handled confidentially and shared only with relevant authorities as required by law.

Can I request a review of my judicial records if I believe there has been a confusion?

Yes, if you consider that there has been a confusion in your judicial record, you have the right to request a review of it. You must contact the appropriate agency responsible for maintaining court records and submit the necessary documentation to support your request.

Can a food debtor in Chile request the suspension of alimony if he or she is incarcerated?

If a food debtor in Chile is imprisoned, he is not exempt from the obligation to pay food. You may request a suspension of alimony during your period of incarceration if you can prove that you have no income while in prison. The court will evaluate the application before making a decision.

What is the participation account partnership contract in Brazil?

The participation account partnership contract in Brazil is an agreement through which one or more people contribute goods or services to a company, managed by an administrator, and share the profits and losses generated by the activity.

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