MARIA BALBINA DURAN DE DURAN - 13440XXX

Comprehensive Background check of Maria Balbina Duran De Duran - 13440XXX

Nationality Venezuelan
National citizen document 13440XXX
Voter Precinct 53210
Report Available

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Can a debtor avoid an embargo by transferring his assets to third parties in Paraguay?

Attempts to avoid an embargo by transferring assets to third parties may be considered fraudulent in Paraguay. The law may allow the annulment of such transfers and the inclusion of the assets in the seizure process.

Can a Chilean citizen obtain a RUT if he or she resides abroad and has no intention of returning to the country?

Yes, a Chilean citizen residing abroad can obtain a RUT if they need it for legal procedures or economic activities in Chile, regardless of their intention to return to the country.

Can however in Peru affect the debtor's ability to obtain a telecommunications contract, such as telephone or internet?

In general, a seizure in Peru should not affect the debtor's ability to obtain a telecommunications contract, such as telephone or internet. These services are regulated by specific entities and are usually based on eligibility criteria and ability to pay, not credit history. However, it is important to review the policies and requirements of each service provider to obtain accurate information on the impact of the embargo on the contracting of telecommunications services.

What are the tax implications of receiving payments for consulting services in the fashion sector in Brazil?

Brazil Payments for consulting services in the fashion sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

How does money laundering affect the trust of Costa Rican citizens in the financial system, and what measures are implemented to restore and maintain this trust?

Money laundering can affect the trust of Costa Rican citizens in the financial system by raising concerns about the security and legitimacy of transactions. Measures are implemented to restore and maintain this trust, thus ensuring the stability and credibility of the financial system.

What is the procedure for the adoption of minors in Ecuador?

The process of adopting minors in Ecuador involves an exhaustive evaluation of the adopters by the Technical Council on Adoptions. The steps include applying, participating in interviews and assessments, and finally getting approved to adopt. The objective is to guarantee the well-being of the minor.

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