SILMARY MARIA MOSQUERA HERNANDEZ - 20249XXX

Comprehensive Background check of Silmary Maria Mosquera Hernandez - 20249XXX

Nationality Venezuelan
National citizen document 20249XXX
Voter Precinct 30860
Report Available

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In addition to the sanctions already mentioned, the court in Chile can impose additional sanctions on a maintenance debtor who does not comply with the maintenance judgment. These sanctions may include loss of parental rights, restrictions on obtaining passports and other legal rights, and publication in the Registry of Support Debtors.

What is the role of an administrator of seized assets in Chile?

The repossessed asset manager is responsible for managing the seized assets, overseeing their auction, and ensuring that the funds are used to pay off the debt.

What are the rights of women in Peru?

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How are asset depreciations handled when a company changes tax regime in Ecuador?

Changing the tax regime can have effects on the depreciation of assets. It is necessary to evaluate the applicable rules and make appropriate adjustments to comply with tax regulations.

What legal and social support is provided to food debtors in Costa Rica?

Alimony debtors facing financial difficulties can access legal and social support, including free legal advice and assistance programs. This can help debtors understand their legal rights and options, as well as find solutions to meet their support obligations.

What responsibilities do clients have in the KYC process in the Dominican Republic?

Customers in the Dominican Republic have the responsibility to provide accurate and truthful information, as well as cooperate with financial institutions in the KYC process. They must also report any relevant changes to their profile or financial activity. Failure to comply with these responsibilities may result in sanctions or restrictions on your financial transactions.

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