NOHEMY JOSEFINA PEREZ DE GIL - 4510XXX

Comprehensive Background check of Nohemy Josefina Perez De Gil - 4510XXX

Nationality Venezuelan
National citizen document 4510XXX
Voter Precinct 4933
Report Available

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Can the SET share tax history information with other government entities in Paraguay?

Under certain circumstances and in accordance with the law, the SET may share tax history information with other government entities for specific purposes.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from civil engineering service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from civil engineering services contracts are found in the Civil and Commercial Procedure Code and the engineering contracts and services laws. Civil engineering companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the role of the National Institute of Cultural Heritage in the ethical supervision of contractors in historical heritage conservation projects in Ecuador?

The National Institute of Cultural Heritage in Ecuador can play a role in the ethical supervision of contractors in historical heritage conservation projects. This would include the review of compliance with heritage preservation regulations, the evaluation of ethical practices in restoration and the imposition of sanctions in case of damage or ethical negligence in heritage conservation projects.

What resources does the executive branch in El Salvador offer to facilitate the filing of returns and the payment of taxes by taxpayers?

It provides online platforms, customer services, simplified forms and electronic payment options to facilitate tax procedures.

Are there specific provisions for early termination of a lease in Panama?

Panamanian legislation contemplates specific provisions for the early termination of a lease contract, which may include justified causes such as non-compliance by the parties. These causes must be clearly established in the contract.

Can I use my Personal Identification Document (DPI) as a valid document to carry out banking procedures in Guatemala?

Yes, the DPI is generally accepted as a valid document to carry out banking procedures in Guatemala. Banks may require DPI as part of the requirements for opening accounts, applying for loans or other financial services.

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