MARIA JOSE MUJICA CARRILLO - 24166XXX

Comprehensive Background check of Maria Jose Mujica Carrillo - 24166XXX

Nationality Venezuelan
National citizen document 24166XXX
Voter Precinct 57413
Report Available

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What is the Tax on Sports Betting and Lotteries in the Dominican Republic and how is it calculated?

The Sports Betting and Lottery Tax in the Dominican Republic applies to income generated by sports betting and lottery activities. Operators of these activities are responsible for calculating and withholding tax before paying prizes. Rates and rules may vary depending on the type of bet or lottery

Can the embargo in Panama be applied to goods or assets that are subject to a mortgage or lien?

Yes, the seizure in Panama can be applied to property or assets that are subject to a mortgage or lien. Even if there is a mortgage or lien on an asset, the creditor can request the seizure of said asset to ensure compliance with the outstanding debt. However, the creditor must respect the rights and priorities of other creditors with guarantees over the same asset, in accordance with the applicable legal provisions.

What legal consequences can a creditor face for carrying out an improper seizure in Argentina?

A creditor who improperly seizes may face legal consequences, including the obligation to compensate the debtor for damages.

How is misleading advertising in sales contracts regulated in Mexico?

Misleading advertising is regulated in Mexico by the Federal Consumer Protection Law, which prohibits false or misleading advertising and establishes penalties for non-compliance.

Can an asset that is in the inheritance process be seized in Brazil?

Yes, an asset that is in the inheritance process in Brazil may be subject to seizure if the debtor dies before the distribution of the assets is resolved. In such cases, the seizure can affect the assets of the deceased and be part of the estate settlement process. It is important to keep in mind that the seizure can affect heirs and the distribution of assets.

How is the sale of goods and services related to public and private transportation regulated in Mexico?

The sale of goods and services related to public and private transportation in Mexico is regulated by the Ministry of Communications and Transportation (SCT) and PROFECO, guaranteeing security and transparency in the transportation service.

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