NEYDA DEL VALLE INFANTE - 12898XXX

Comprehensive Background check of Neyda Del Valle Infante - 12898XXX

Nationality Venezuelan
National citizen document 12898XXX
Voter Precinct 25561
Report Available

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Can regular property inspections be carried out during the tenancy in Argentina?

Regular inspections must be agreed upon in the contract and generally require advance notice from the landlord to ensure the tenant's privacy.

What are the measures taken to prevent and detect tax evasion in Paraguay?

To prevent and detect tax evasion in Paraguay, the Tax Administration (SET) implements various measures. These include audits, rigorous controls, data analysis, international information exchange and collaboration with other institutions to identify possible cases of evasion. In addition, education and awareness about the importance of tax compliance is promoted, and taxpayers are encouraged to comply with their tax obligations in a transparent manner.

Can a child debtor in Chile request a reduction in child support if he or she has more children who require financial support?

maintenance debtor may request a reduction in maintenance if he or she has more children who require financial support and can demonstrate that his or her ability to pay is insufficient to cover all maintenance obligations. The court will evaluate the situation and may adjust the pension accordingly.

What is the impact of the health crisis on personal finances in Ecuador?

The health crisis, like the COVID-19 pandemic, has had a significant impact on personal finances in Ecuador. Many people have experienced job loss, reduced income, difficulty paying debt, and unexpected health-related expenses. It is important to adapt and adjust the budget, seek government support, and take steps to protect personal finances during these difficult times.

What is the responsibility of the Lempa River Hydroelectric Executive Commission regarding judicial records in El Salvador?

Although their focus is on hydroelectric energy generation, they may require judicial records for personnel or contracting processes related to the entity.

What is illicit enrichment and how is it combated in Argentina?

Illicit enrichment refers to the unjustified increase in a person's assets, without a reasonable explanation about the origin of those funds. In Argentina, illicit enrichment is combated through specific laws and measures that allow these cases to be investigated and prosecuted. Mechanisms are established to determine incompatibility between declared income and assets of individuals, and extensive investigations are carried out to identify and confiscate illicitly acquired assets.

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