PERLA ALEJANDRA ACOSTA NORIA - 10888XXX

Comprehensive Background check of Perla Alejandra Acosta Noria - 10888XXX

Nationality Venezuelan
National citizen document 10888XXX
Voter Precinct 34840
Report Available

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Are there limits on the amount that can be seized in Mexico?

Mexico Yes, in Mexico there are legal limits on the amount that can be seized. These limits vary depending on the type of asset or income subject to seizure. For example, in the case of salaries, there is a maximum percentage that can be garnished, which is established in labor legislation. In other cases, such as the seizure of bank accounts, proportional limits are established according to the available balance.

Can you obtain tax records of a company in Panama?

Yes, a company's tax history can also be requested and verified, including its tax obligations.

What are the consequences for the illegal use of identification documents in El Salvador?

Illegal use may result in fines and possible legal consequences, depending on the severity of the misuse in El Salvador.

What measures are being taken to guarantee access to justice for people living in poverty in Mexico?

Measures are being implemented to guarantee access to justice for people living in poverty in Mexico, such as the promotion of free legal services and legal assistance, the creation of mediation and conciliation centers, raising awareness about available legal rights and resources, elimination of economic and geographical barriers, and the promotion of inclusive and accessible justice.

What are the tax obligations of companies regarding value added tax (VAT) in Argentina?

Companies must comply with VAT tax obligations in Argentina. This includes the presentation of sworn declarations and the payment of tax on taxable transactions.

Can an embargo affect third parties who have a relationship with the person or company embargoed in Guatemala?

Yes, an embargo in Guatemala can affect third parties who have a relationship with the person or company seized. For example, if a company has its bank accounts seized, this could affect its suppliers, employees and other stakeholders who depend on the company's payments and business transactions. Additionally, if a property is repossessed, tenants could be affected by the situation.

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