TIBIS ANGUSTIA TORRES REY - 10147XXX

Comprehensive Background check of Tibis Angustia Torres Rey - 10147XXX

Nationality Venezuelan
National citizen document 10147XXX
Voter Precinct 18443
Report Available

Recommended articles

What are the laws that address the crime of breach of trust in Guatemala?

In Guatemala, the crime of abuse of trust is regulated in the Penal Code. This legislation establishes sanctions for those who, taking advantage of a relationship of trust, commit fraudulent or unfair acts to the detriment of another person. The legislation seeks to protect trust and good faith in commercial and personal relationships, as well as prevent and punish abuses of trust.

How can tax debts be addressed in cases of unexpected events, such as pandemics or economic crises in Colombia?

In cases of unexpected events, such as pandemics or economic crises, addressing tax debts in Colombia may require specific measures. Companies and individual taxpayers should proactively contact the DIAN to seek flexible payment arrangements and solutions. In some cases, the government may implement special measures, such as tax relief programs, to support taxpayers affected by extraordinary circumstances. Transparency and collaboration with the tax administration are key at this time to avoid further financial problems and guarantee the continuity of operations.

What is the process to request the review and modification of judicial files in Panama in case of errors or inaccuracies?

The process for requesting review and modification of court records in Panama generally involves submitting a request to the court and providing evidence of errors or inaccuracies.

How is a lien reported and recorded in the credit history in Chile?

A garnishment is reported to credit reporting agencies and recorded on the debtor's credit history, which can affect their credit rating.

What are the common clauses in a lease contract in Ecuador?

Among the common clauses are the detailed description of the leased property, the duration of the contract, the method of payment of the rent, the responsibilities of the landlord and tenant, and penalties for non-compliance. It is essential to specify all relevant conditions to avoid misunderstandings.

Is there the possibility of making partial payments during a seizure in Guatemala?

Yes, during a seizure in Guatemala, partial payments are generally allowed to reduce the outstanding debt. If the debtor is unable to pay the debt in full, he or she may choose to make partial payments according to a plan agreed upon with the creditor. These partial payments can help alleviate the financial burden and demonstrate a willingness to meet obligations, which could lead to a more favorable negotiation or lifting of the embargo.

Other profiles similar to Tibis Angustia Torres Rey