SAMUEL BASTO ATENCIO - 16981XXX

Comprehensive Background check of Samuel Basto Atencio - 16981XXX

Nationality Venezuelan
National citizen document 16981XXX
Voter Precinct 50741
Report Available

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What are the necessary steps to lift an embargo in Bolivia and recover seized assets?

In cases where financial obligations have been met, debtors may seek to lift the embargo and recover their assets. This involves following a specific legal process that could include paying the debt in full, providing additional collateral, or negotiating payment agreements. Understanding these steps is essential for those seeking to reverse an embargo in Bolivia.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her name for personal reasons?

The process to obtain the identity card for an Ecuadorian citizen who has changed his name for personal reasons is carried out at the Civil Registry. Documents must be presented to support the name change and meet the established requirements to guarantee the correct updating of the information on the ID.

Can a Peruvian citizen obtain a DNI if they have changed their name for gender reasons?

Yes, in Peru, a Peruvian citizen can obtain a DNI that reflects their gender name if they have changed their name due to gender. This is done through the Name Change Registry in the DNI.

Can the tenant sublease the property to third parties in the Dominican Republic?

The tenant may sublease the property to third parties in the Dominican Republic, but this generally requires the prior written consent of the landlord. The lease should clearly state whether or not subletting is permitted and under what conditions. If the contract does not mention subletting and does not specifically prohibit this practice, the tenant may have the right to sublease the property. However, it is important that the tenant notify the landlord of his or her intention to sublease and obtain written approval before proceeding. The landlord may have legitimate reasons for denying the sublease, such as the need to maintain control over who occupies the property. Subletting without the landlord's consent may result in breach of contract and termination of the lease.

What measures are being taken in Chile to strengthen ethics and integrity in the exercise of public function by PEPs?

In Chile, various measures are being taken to strengthen ethics and integrity in the exercise of public function by Politically Exposed Persons. Training and education programs in ethics and values have been implemented for public officials, with the objective of promoting a culture of integrity and respect for ethical principles in the performance of their duties.

What procedures are followed to execute an embargo in the Dominican Republic in cases of tax debts?

The execution of an embargo in the Dominican Republic in cases of tax debts is governed by specific procedures established by the General Directorate of Internal Taxes (DGII), which may include the retention of assets and bank accounts.

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