MILEIDIS CAROLINA VALBUENA MATEY - 16990XXX

Comprehensive Background check of Mileidis Carolina Valbuena Matey - 16990XXX

Nationality Venezuelan
National citizen document 16990XXX
Voter Precinct 63710
Report Available

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What options does the debtor have if he considers that the seizure is disproportionate to the debt?

If the debtor considers that the seizure is disproportionate to the debt, he or she may file a challenge before the judicial authority. Arguments and evidence can be presented to demonstrate that the precautionary measure is excessive and a reduction of the seizure can be requested based on proportionality and the circumstances of the case.

How is a debtor notified about a garnishment in Argentina?

The notification is made through a judicial officer or through judicial edicts published in the Official Gazette, ensuring that the debtor is aware of the measure.

What measures are taken to guarantee the security of identification in the issuance of birth certificates in Paraguay?

When issuing birth certificates in Paraguay, security measures are implemented to guarantee the validity of the identification. Parental documents may be required, and records are maintained securely to prevent fraudulent issuance of birth certificates.

What is the definition of usury in Brazil?

Brazil Usury in Brazil refers to the practice of lending money at excessive or abusive interest rates. Brazilian legislation establishes limits for interest and rates allowed in financial transactions, with the aim of protecting borrowers from abusive conditions. Penalties for usury can include fines, financial penalties, and the annulment of abusive contracts.

What is the tax situation of income obtained from tourism and hospitality activities in Argentina?

Income obtained from tourism and hospitality activities is subject to Income Tax. Taxpayers must declare this income and calculate the corresponding tax according to the tax regulations established by the AFIP.

What are the environmental protection measures during embargoes on construction projects in Bolivia and how are they balanced with financial obligations?

Environmental protection measures during embargoes on construction projects in Bolivia are crucial to avoid negative impacts on the environment. Courts must evaluate compliance with environmental regulations, impose specific restrictions and coordinate with environmental authorities. The need to meet financial obligations must be balanced with the responsibility to preserve the natural environment, ensuring that seized projects are managed sustainably.

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