MARIA BENITA DE LA PA VALERO - 4664XXX

Comprehensive Background check of Maria Benita De La Pa Valero - 4664XXX

Nationality Venezuelan
National citizen document 4664XXX
Voter Precinct 800
Report Available

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What is the statute of limitations for the recovery of tax debts in Costa Rica?

In Costa Rica, the statute of limitations for the recovery of tax debts may vary depending on the type of debt and specific circumstances. Generally, the statute of limitations is four years from the expiration of the payment period. However, the prescription can be suspended or interrupted in certain cases, which extends the period for recovery.

Can the food debtor request exemption from pensions due to age or retirement in Argentina?

In Argentina, the retirement of the alimony debtor does not necessarily automatically exempt him from alimony obligations. However, the debtor can request a review of alimony upon retirement, arguing that his or her financial situation has changed. The court will evaluate the request considering retirement and other factors, and will make a decision that ensures maintenance obligations are met equitably.

What are the options available to the debtor after a seizure in Chile?

After a seizure, the debtor may pursue options such as debt renegotiation, filing for personal insolvency, or financial reorganization.

How is the issue of rural violence in Colombia addressed?

Rural violence in Colombia is addressed through measures such as the Victims and Land Restitution Law. This law seeks to compensate victims of forced displacement and restore land ownership, contributing to reducing conflicts associated with land ownership.

What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

How can I obtain a copy of my own judicial records in El Salvador?

To obtain a copy of your own judicial records in El Salvador, you can submit a request to the Judicial Branch. You will need to provide personal information so they can locate your court file. It is important to note that, for privacy and security reasons, only you or your legal representative can request this information. Judicial records can be requested in person at the Judicial Branch.

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