MARIA JOSE VILLEGAS MARTINEZ - 20980XXX

Comprehensive Background check of Maria Jose Villegas Martinez - 20980XXX

Nationality Venezuelan
National citizen document 20980XXX
Voter Precinct 17711
Report Available

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What legal requirements must be met when selling real estate in El Salvador?

The sale of real estate in El Salvador must comply with certain legal requirements, such as the notarized deed of sale and its registration in the Real Property and Mortgage Registry. In addition, it is important that the seller has clear title to the property and that there are no liens or outstanding debts related to the real estate. The sale of real estate is a significant transaction and should be handled carefully.

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Corruption has been a persistent problem in Venezuela, affecting sectors such as government, public administration and business, and undermining trust in institutions.

What is the tax treatment of provisions for losses on accounts receivable in Ecuador?

Companies can make provisions for losses on accounts receivable. These provisions are deductible for tax purposes, but it is necessary to meet certain requirements for their recognition.

Are there sanctions for non-compliance or tax evasion in Paraguay that may affect tax records?

Yes, non-compliance or tax evasion can result in tax penalties, fines and other penalties that will impact your tax record.

How are alimony debts addressed in cases of de facto separation in Colombia?

In cases of de facto separation in Colombia, where there is no formal legal divorce process, alimony debts can be established through extrajudicial agreements or through judicial processes. The lack of formality does not exempt from maintenance obligations, and it is essential to document the agreements and seek legal advice to ensure that the rights and responsibilities of both parties are met.

What is the process for managing changes in payment conditions in Bolivia?

The process for managing changes to payment terms is described in clause [Clause Number], detailing how changes to payment terms can be proposed and agreed in Bolivia, establishing a framework for fair and transparent renegotiation.

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