LUCINA TERESA SUAREZ DE CHACON - 5125XXX

Comprehensive Background check of Lucina Teresa Suarez De Chacon - 5125XXX

Nationality Venezuelan
National citizen document 5125XXX
Voter Precinct 49820
Report Available

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Can a seizure in Brazil affect the debtor's ability to travel abroad?

In general, a seizure in Brazil does not directly affect the debtor's ability to travel abroad. However, if a passport retention order is issued due to outstanding debt, the debtor may face restrictions on leaving the country. Passport retention is usually an extreme measure and is applied in specific cases where the debtor intentionally evades his financial obligations.

What are the legal consequences of the crime of damage to the property of others in the Dominican Republic?

Damage to other people's property is a crime that is punishable in the Dominican Republic. Those who intentionally cause damage to goods or properties belonging to other people may face criminal sanctions and be obliged to repair the damage caused, in accordance with the provisions of the Penal Code and civil liability laws.

How can the Guatemalan State promote collaboration between companies to share best practices and experiences related to due diligence?

Promotion can be carried out by creating exchange platforms, events, and facilitating initiatives that encourage collaboration between companies to share best practices and experiences related to due diligence in Guatemala.

What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries for humanitarian reasons?

The Dominican Republic generally advocates lifting embargoes imposed on other countries for humanitarian reasons. The country recognizes the importance of guaranteeing access to food, medicine and basic supplies for the population, especially in situations of humanitarian crises. The Dominican Republic can support international initiatives aimed at alleviating the suffering of the population in countries affected by embargoes.

How is tax debt determined in Colombia?

Tax debt in Colombia is determined according to tax laws and regulations established by the DIAN. Filing taxes is crucial, and failure to file or inaccurate filing can result in debt. Different taxes must be considered, such as income tax, VAT (Value Added Tax) and other local taxes. In case of discrepancies, the DIAN may conduct audits to verify the accuracy of the information provided.

What is the divorce process in Peru and when is it used to legally dissolve a marriage?

The divorce process in Peru is used to legally dissolve a marriage. It can be requested by one of the parties or by mutual agreement. It involves the division of property and the resolution of issues related to the custody and support of children, if any.

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