NILDA MAGALY LOAIZA MARQUEZ - 7899XXX

Comprehensive Background check of Nilda Magaly Loaiza Marquez - 7899XXX

Nationality Venezuelan
National citizen document 7899XXX
Voter Precinct 62563
Report Available

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Can an embargo be imposed for debts related to tax obligations in Argentina?

Yes, a lien can be imposed for debts related to tax obligations in Argentina. If the debtor accumulates outstanding debts with the Federal Public Revenue Administration (AFIP) or other tax agencies, these agencies may request the seizure of the debtor's assets to ensure payment of the debt.

What is the role of educational entities in preparing professionals to face labor demands in Panama?

Educational entities have an important role in preparing professionals to face labor demands in Panama by providing knowledge about labor legislation, work ethics, and conflict resolution skills in the work environment.

What is the procedure to challenge judicial records in Ecuador?

If you consider that there is incorrect or inaccurate information in your judicial record in Ecuador, you can submit a request for review and correction to the National Directorate of Judicial Police and Investigations (DNPJI). You must provide documentary evidence to support your request and demonstrate that the information recorded is erroneous. The DNPJI will evaluate the request and, if the error is verified, will proceed to make the corresponding corrections.

What is the scope of the right to privacy in Colombia?

In Colombia, the right to privacy is protected and covers aspects such as respect for private life, the inviolability of the home, the secrecy of communications and the protection of personal data. However, this right may be limited in exceptional cases, such as for reasons of national security or criminal investigation.

How are the tax debts of taxpayers who experience force majeure situations handled in Argentina?

Taxpayers facing force majeure situations in Argentina can request special measures from the AFIP to manage their tax debts in a more flexible manner.

Can an embargo affect assets acquired after the debt in Ecuador?

In some cases, an embargo can affect assets acquired after the debt in Ecuador, especially if there is a court ruling that includes provisions on future assets of the debtor. Additionally, creditors can request the extension of the seizure to include new assets. It is essential to know the specific terms of the judgment and seek legal advice to fully understand how assets acquired after the debt may be subject to garnishment.

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