NELIDA ASCASIO GARCIA - 6992XXX

Comprehensive Background check of Nelida Ascasio Garcia - 6992XXX

Nationality Venezuelan
National citizen document 6992XXX
Voter Precinct 34711
Report Available

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What is the Tax on Alcohol Products in Chile and how is it applied?

The Tax on Alcohol Products in Chile is a specific tax that taxes products that contain alcohol, such as liquors and beers. This tax is applied at the time of production and sale of these products. Tax rates vary depending on the type and content of alcohol in the products and must be consulted in current legislation.

What are the implications for access to justice services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to justice services in the Dominican Republic. There may be limitations on cooperation and information exchange with international justice-related institutions and organizations. This could affect the country's ability to carry out investigations, prosecutions and ensure access to an effective justice system for its citizens.

How is information about sanctioned contractors in Peru publicly disclosed?

Information about sanctioned contractors in Peru is publicly disclosed through [media, online platforms, press releases]. This is done to ensure transparency and accountability in the public procurement process.

How is KYC information handled in the event of a client's death in the Dominican Republic?

In the event that a customer dies in the Dominican Republic, financial institutions must follow specific procedures to handle KYC information. This may involve notification of the death and related documentation, as well as the transfer of assets to legal beneficiaries. Confidentiality and privacy of customer information is maintained even after death

Can a sales contract in Chile include early termination clauses?

Yes, a sales contract in Chile can include early termination clauses. These clauses establish the conditions under which the parties can terminate the contract before the expiration date. The conditions and procedures must be clearly defined in the contract.

What is the process to request the review of an embargo in Peru based on new elements or circumstances?

If new elements or circumstances relevant to the case are presented, a review of an embargo in Peru can be requested. The process to request review involves submitting a request to the corresponding judicial authority, providing new elements and arguments that support the request. The judicial authority will evaluate the request and issue a resolution based on the new elements presented.

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