MAYRA ALEJANDRA DA SILVA GONCALVES - 14194XXX

Comprehensive Background check of Mayra Alejandra Da Silva Goncalves - 14194XXX

Nationality Venezuelan
National citizen document 14194XXX
Voter Precinct 36623
Report Available

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Can a property that is the subject of a demarcation process in Chile be seized?

In the case of a property that is the subject of a demarcation process in Chile, the embargo can complicate the process of determining the property boundaries. The court must evaluate the situation and consider the rights of the parties involved before determining whether the property can be seized.

What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?

The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.

What is the deadline to submit a request for unification of embargoes in Argentina?

The deadline for submitting a request for unification of seizures in Argentina depends on the specific circumstances and the procedural stage of the case. It is important to apply as soon as possible and provide evidence and rationale to demonstrate the need and feasibility of consolidating seizures into a single process.

How do disciplinary records affect the participation of Colombian companies in digital responsibility and cybersecurity programs?

In digital responsibility programs, disciplinary records can be evaluated to ensure that companies contribute to a safe and ethical digital environment, especially in the area of cybersecurity.

What is the situation of the fraud protection insurance market in Argentina?

The fraud protection insurance market in Argentina provides coverage to protect businesses and individuals against the risks and losses associated with financial fraud, such as bank fraud, credit card fraud or corporate fraud. These insurances offer compensation for losses suffered due to fraudulent activities and provide assistance in incident management. It is important to evaluate the options available, consider coverage conditions and requirements before purchasing fraud protection insurance.

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