PETRA RODRIGUEZ DE FUENMAYOR - 1092XXX

Comprehensive Background check of Petra Rodriguez De Fuenmayor - 1092XXX

Nationality Venezuelan
National citizen document 1092XXX
Voter Precinct 61941
Report Available

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Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. Financial institutions and lenders can consult an applicant's tax history before granting a loan or credit. If a taxpayer has a history of default, they are more likely to have difficulty obtaining financing or face higher interest rates. Maintaining a good tax history is essential to access credit on favorable conditions.

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What is the process of freezing assets in cases of money laundering in Chile?

The process of freezing assets in money laundering cases in Chile involves a series of legal steps. When certain assets are suspected of being related to money laundering, a judicial process is initiated that can lead to a ruling ordering the freezing of those assets. The court decision may include a prohibition on transferring, selling or disposing of the assets in question. The Financial Analysis Unit (UAF) and the judicial authorities work together in these cases.

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What are the requirements to exercise a vindication action in Mexican civil law?

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