MARTIN LEONARDO LOBATON MONTOYA - 24367XXX

Comprehensive Background check of Martin Leonardo Lobaton Montoya - 24367XXX

Nationality Venezuelan
National citizen document 24367XXX
Voter Precinct 37720
Report Available

Recommended articles

Can an asset that is being used as rural or agricultural property in Brazil be seized?

Yes, an asset that is being used as rural or agricultural property in Brazil may be subject to seizure if the debtor defaults on its financial obligations. The embargo can affect property and assets related to rural or agricultural activity, such as land, crops, machinery and equipment. However, there are specific regulations in the agricultural field that can influence the embargo process and the conditions established for its execution.

What is the approach to background checks for risk analysis roles in the banking sector in Argentina?

In the banking sector in Argentina, background checks for risk analysis roles may include reviewing previous experiences in financial risk management, validating analytical skills and professional integrity when handling sensitive financial information.

How have tax laws in Costa Rica been adapted to address globalization and growing economic interconnectedness?

Tax laws in Costa Rica have been adapted to address globalization by incorporating regulations that consider international transactions. Provisions have been established to prevent tax evasion related to tax havens and information exchange agreements have been signed to strengthen tax transparency at the international level.

What is the tax treatment for investments in the wind energy production sector in the Dominican Republic?

Investments in the wind energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from wind.

What happens if the alimony debtor refuses to pay alimony on the grounds that the beneficiary is not using the funds properly in Mexico?

If the alimony debtor refuses to pay alimony on the grounds that the recipient is not using the funds appropriately, this type of dispute is usually resolved through the legal system. The debtor must present evidence to the court to support his or her claims. The court will evaluate the evidence and make a decision based on the best interest of the beneficiary. Generally, proper stewardship of the funds must be demonstrated by the beneficiary, and if there are legitimate concerns, the court can take steps to ensure that they are used appropriately.

What are the legal consequences of child abuse in Ecuador?

Child abuse is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect children from any form of physical, emotional or sexual abuse, and guarantee their safety and well-being.

Other profiles similar to Martin Leonardo Lobaton Montoya