VIRGINIA CLARET LOPEZ FUENMAYOR - 7806XXX

Comprehensive Background check of Virginia Claret Lopez Fuenmayor - 7806XXX

Nationality Venezuelan
National citizen document 7806XXX
Voter Precinct 60733
Report Available

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What is the difference between divorce and de facto separation in Guatemala?

In Guatemala, divorce is the legal dissolution of a marriage, while de facto separation refers to the separation of spouses without there being a legal dissolution. De facto separation does not end the marriage, but the spouses live separately and can make individual decisions about their lives.

What is the deadline to file a preventive seizure request in Panama?

The deadline to file a request for preventive seizure in Panama depends on the nature of the case and the urgency of the measure. In emergency situations or imminent risk of concealment of assets, the application for freezing can be immediately submitted to the court.

What are the steps to obtain a land use license in Colombia?

Obtaining a land use license involves submitting the application to the municipal authority, complying with urban planning regulations, carrying out environmental impact studies if necessary and obtaining approval for the development of specific activities.

Is there any specific defense for accomplices in Guatemalan law?

Guatemalan law allows accomplices to present defenses similar to those of the perpetrators, such as self-defense, force majeure or lack of sufficient evidence. The choice of defense will depend on the circumstances.

What is the outlook for investments in the insurance and reinsurance consulting services sector in Panama?

The insurance and reinsurance consulting services sector in Panama presents interesting investment opportunities. The country has a strong insurance industry and a favorable regulatory framework, which has boosted the growth of the sector. Investment opportunities in this sector include the creation of insurance and reinsurance consulting companies, the provision of insurance advisory and risk management services, consulting on structuring insurance programs, risk assessment and claims management. . Panama has positioned itself as a regional center for the insurance and reinsurance industry, attracting companies and professionals specialized in the sector.

What are the main causes of tax debt in Paraguay?

Causes may include failure to file returns, non-payment of taxes, underreporting of income, and other tax irregularities.

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