MARIA JOSE ZAMBRANO FOSSI - 20451XXX

Comprehensive Background check of Maria Jose Zambrano Fossi - 20451XXX

Nationality Venezuelan
National citizen document 20451XXX
Voter Precinct 9601
Report Available

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How does an embargo affect assets that are under usufruct in Argentina?

Assets under usufruct can be subject to seizure, but the measure would apply to usufruct and not to the right of ownership, meaning that the usufructuary could continue to use the assets.

What is the process to verify the immigration status of a foreign employee in Argentina?

Verifying the immigration status of a foreign employee in Argentina involves reviewing legal documents, such as the visa and work permit. An online consultation can be made through the National Directorate of Migration (DNM) to confirm the updated immigration status. Obtaining the consent of the foreign employee and following the procedures established by the DNM are essential steps to guarantee legality and transparency in the verification of immigration status.

What happens if a person cannot pay the fees associated with applying for criminal records in the Dominican Republic?

If a person cannot afford the fees associated with applying for criminal records in the Dominican Republic, they can explore options such as requesting fee waivers based on their financial situation or seeking legal assistance for possible solutions. Some institutions may offer flexibility in cases of financial difficulties

How are traffic accident cases resolved in Chile?

Traffic accident cases in Chile are resolved through judicial processes that seek to determine responsibility and provide compensation to victims.

What are the legal implications of a contract for the sale of goods or services in the telecommunications sector in Peru?

Sales contracts in the telecommunications sector in Peru involve specific aspects related to the provision of communication services. These contracts must comply with telecommunications regulations, including the Telecommunications Law and its regulations. It is important to define clauses that regulate the provision of services, prices, deadlines and quality of the connection. Additionally, it is essential to comply with privacy and data protection regulations in the telecommunications sector.

What is the tax regime for investments in the cinematography and audiovisual production sector in the Dominican Republic?

Investments in the film and audiovisual production sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the production of audiovisual content.

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