NELSON ALEXANDER SOTO MARTINEZ - 11093XXX

Comprehensive Background check of Nelson Alexander Soto Martinez - 11093XXX

Nationality Venezuelan
National citizen document 11093XXX
Voter Precinct 10902
Report Available

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What is the responsibility of the debtor in paying the expenses derived from the seizure in Chile?

The debtor is responsible for covering the expenses derived from the seizure in Chile, such as the auctioneer's fees, publication costs, transportation and storage costs of the seized goods, among others. These expenses are deducted from the funds obtained in the auction or are required from the debtor.

What law regulates the rights of spouses regarding psychological violence during marriage in Mexico?

The rights of spouses regarding psychological violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which consider psychological violence as a form of abuse and establish protection measures and sanctions to prevent and address this situation.

What are the rights of women in domestic work in Peru?

In Peru, women in domestic work have rights protected by labor legislation. They have the right to a fair salary, adequate working hours, weekly rest, vacations, social security and protection against workplace harassment. In addition, their access to education, training and professional development is promoted to improve their job opportunities and guarantee decent working conditions.

Are there provisions for tax exemption in Paraguay?

Yes, there are specific provisions for tax exemption in situations such as non-profit organizations or investment projects that qualify for tax benefits.

What is the "expulsion effect" in the context of money laundering in Panama?

The "kick-out effect" refers to the phenomenon in which money laundering can have negative consequences on a country's economy and society. This occurs when illicit resources displace or expel legitimate resources, generating distortions in economic sectors and undermining confidence in the financial system and institutions.

What is the process to request the annulment of a affiliation in Venezuela?

To request the annulment of a parentage in Venezuela, a lawsuit must be filed in court and demonstrate that the parentage was established fraudulently or erroneously. The court will evaluate the case and, if appropriate, annul the affiliation.

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