VICTOR ELVIS PEREZ ESCAURIZA - 5527XXX

Comprehensive Background check of Victor Elvis Perez Escauriza - 5527XXX

Nationality Venezuelan
National citizen document 5527XXX
Voter Precinct 1760
Report Available

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Can a seizure be imposed for debts arising from rental contracts in Argentina?

Yes, a lien can be imposed for debts arising from rental contracts in Argentina. If a tenant does not meet his or her rent payment obligations and debts accumulate, the landlord may request seizure of the tenant's assets to ensure payment of the debts.

What sanctions apply to related companies that use privileged information in public procurement processes in Paraguay?

The use of insider information can result in sanctions, including fines and exclusion from future tenders, preventing unfair practices and guaranteeing equal opportunities.

Can I request an extension of my identity card if I am abroad and my card is about to expire?

It is not possible to request an extension of your identity card if you are abroad. You must return to Venezuela to process the complete renewal of your ID.

What is the impact of money laundering on the security and stability of the State in Colombia?

Money laundering has a significant impact on the security and stability of the State in Colombia. The flow of illicit funds from criminal activities can finance criminal groups, fuel corruption and weaken institutions. This undermines citizen security, affects governability and puts the stability of the State at risk. Therefore, combating money laundering is essential to preserve security and order in the country.

What happens if a taxpayer cannot pay his tax debts and has a negative tax history in El Salvador?

If a taxpayer cannot pay their tax debts and has a negative tax history in El Salvador, they should contact the tax authorities to seek solutions, such as installment payment agreements or request exemptions. Ignoring the debt may result in additional penalties.

Can I use my citizenship card as a travel document within Colombia?

Yes, the citizenship card can be used as an identification and travel document within Colombian territory. It is a valid document to carry out trips and procedures within the country.

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