NATIVIDAD LANDAETA GARCIA - 7203XXX

Comprehensive Background check of Natividad Landaeta Garcia - 7203XXX

Nationality Venezuelan
National citizen document 7203XXX
Voter Precinct 9810
Report Available

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What is the impact of the seizure in cases of debt originated by credit cards in Colombia?

Garnishment of credit card debt in Colombia follows the same general principles, but there are specific regulations related to garnishment limits and collection practices. It is important to be aware of these regulations and seek legal advice to understand the specific implications in credit card debt cases.

What happens if a taxpayer moves abroad and has a tax history in Paraguay?

taxpayer's tax history is maintained in Paraguay, and must be attended to even if the taxpayer moves abroad.

How are background checks handled for roles in the advertising and marketing sector in Colombia?

In advertising and marketing, verifications may include review of previous advertising projects, digital marketing experience, and industry-specific work history. This ensures that staff have the creativity and skills necessary for roles in advertising and marketing.

What is the role of civil society and the media in monitoring PEP activities in Chile?

Civil society and the media play an important role in monitoring PEP activities in Chile. Through whistleblowing and journalistic investigation, they contribute to maintaining transparency and accountability.

Can I request a modification of payment terms during the embargo process in Colombia?

Yes, you can request the modification of payment terms during the seizure process in Colombia. If you consider that the deadlines established for the payment of the debt are unattainable or do not fit your financial capacity, you can submit an application to the court to request a modification of the deadlines. You must provide evidence and justifications to support your request, demonstrating the need to adjust the deadlines to make them more realistic and feasible.

What are the requirements to apply for a license to operate a translation and interpretation services company in Panama?

The requirements to apply for a license to operate a translation and interpretation services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the translation and interpretation services offered, proof of financial solvency, and having personnel trained in the different languages and techniques.

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