MARGARITA CRESPO GARCIA - 6645XXX

Comprehensive Background check of Margarita Crespo Garcia - 6645XXX

Nationality Venezuelan
National citizen document 6645XXX
Voter Precinct 37780
Report Available

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What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

What is the role of development banks in financing infrastructure projects in Guatemala?

Development banks play an important role in financing infrastructure projects in Guatemala. These financial institutions, both nationally and internationally, provide capital and technical assistance for the development of infrastructure projects, such as roads, bridges, energy, water and telecommunications. Development banks can offer loans on favorable terms, as well as support resource mobilization and the creation of public-private partnerships. Its participation in the financing of infrastructure contributes to the economic and social development of the country, improving the quality of life of the population.

Can an embargo be annulled if it is proven that the debt was canceled in Chile?

Yes, if it is shown that the debt has been paid or paid in full, it is possible to request the annulment of the embargo. The corresponding evidence must be presented to the court and request the declaration of extinction of the debt and the lifting of the embargo.

How do common cases of disciplinary records in education affect society's trust in educational institutions and what are the consequences for the academic and moral development of students?

Common cases of disciplinary records in the educational field can affect society's trust in educational institutions. Consequences include the deterioration of the reputation of institutions, parental distrust, and the impact on the academic and moral development of students. These cases highlight the importance of implementing disciplinary measures fairly and transparently to preserve the integrity of the education system.

What is the procedure for altering the property regime in a Brazilian marriage?

The procedure for altering the property regime in a Brazilian marriage involves the presentation of a judicial petition before a competent judge, justifying the reasons for the request and obtaining the consent of both spouses. The judge will evaluate the request and, if he considers it valid, will issue the corresponding ruling to modify the property regime.

What is the role of the Special Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica, and how does it contribute to the successful prosecution of cases related to money laundering?

The Specialized Prosecutor's Office for Economic Crimes and Money Laundering in Costa Rica plays a fundamental role in the successful prosecution of cases related to money laundering. Through specialized investigations, coordination with other entities and the application of relevant legislation, it helps ensure that those responsible for money laundering are brought to justice and punished in accordance with the law.

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