NUVIA CONSUELO SOSA - 9225XXX

Comprehensive Background check of Nuvia Consuelo Sosa - 9225XXX

Nationality Venezuelan
National citizen document 9225XXX
Voter Precinct 48621
Report Available

Recommended articles

What is the tax system in Mexico?

In Mexico, the tax system is based on the payment of taxes established by law. Among the main taxes are the Income Tax (ISR), the Value Added Tax (VAT) and the Special Tax on Production and Services (IEPS). These taxes are used to finance public expenditures and government programs.

Can the lessee make improvements to the leased property in Chile?

The tenant may make improvements to the leased property, but generally must obtain the landlord's permission, and in some cases the improvements may result in an agreement to adjust the lease.

How are situations of parental alienation addressed in the Colombian legal system?

Parental alienation, where one parent manipulates the relationship between the child and the other parent, is addressed in Colombia with special attention. Family judges can intervene to protect the rights of the excluded parent and promote a healthy bond between the child and both parents, always considering the best interests of the child.

How is the seizure of assets regulated in Guatemala in cases of debts derived from environmental consulting service contracts?

The seizure of assets in Guatemala for debts derived from environmental consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on environmental contracts and services. Environmental consulting 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 legality of the seizure.

Can a debtor request financial assistance from the government in case of seizure in Chile?

Some people may qualify for government financial assistance programs in foreclosure situations, depending on their financial situation.

What is the role of due diligence in the prevention and prosecution of financial crimes in Costa Rica, and how are efforts coordinated between government entities and companies to address these problems?

Due diligence plays a crucial role in the prevention and prosecution of financial crimes in Costa Rica. Coordination between government entities and companies is carried out through the Financial Intelligence Unit (UIF) and other supervisory bodies. Companies implement due diligence processes to identify and report suspicious transactions, thus collaborating with authorities in the fight against money laundering and other financial crimes.

Other profiles similar to Nuvia Consuelo Sosa