NERIO CONTRERAS GARCIA - 18579XXX

Comprehensive Background check of Nerio Contreras Garcia - 18579XXX

Nationality Venezuelan
National citizen document 18579XXX
Voter Precinct 34090
Report Available

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How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala?

Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. Financial institutions and lenders can consult an applicant's tax history before granting a loan or credit. If a taxpayer has a history of default, they are more likely to have difficulty obtaining financing or face higher interest rates. Maintaining a good tax history is essential to access credit on favorable conditions.

What is the authority in charge of maintaining and issuing judicial records in Panama?

The Judicial Records Office of the Judicial Branch of Panama is the authority in charge of maintaining and issuing judicial records in the country. This office manages and controls information related to judicial records.

What are the tax considerations for business purchase and sale transactions in Argentina?

Business purchase and sale transactions are subject to tax considerations. There may be tax benefits or implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

Can a debtor request the consolidation of multiple debts into a single seizure in Panama?

In some cases, a debtor can request the consolidation of multiple debts in a single seizure process in Panama. This can simplify the management of your debts and allow for more efficient management of assets seized to pay accumulated debts.

Can I use my DUI as an identification document to apply for a loan in El Salvador?

Yes, the DUI is one of the identification documents accepted to apply for a loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your loan eligibility.

What are the necessary procedures to apply for a credit card in Mexico?

The procedures for applying for a credit card in Mexico vary depending on the financial institution. Generally, you must submit an application with your personal information, proof of income, credit history, government identification, and complete the credit evaluation process. Each institution has its own requirements and conditions.

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