WILLIAM JOSE LOVERA LUGO - 8788XXX

Comprehensive Background check of William Jose Lovera Lugo - 8788XXX

Nationality Venezuelan
National citizen document 8788XXX
Voter Precinct 27190
Report Available

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Can a review of an embargo be requested in Panama if significant changes occur in the debtor's financial situation?

Yes, a review of a seizure in Panama can be requested if there are significant changes in the debtor's financial situation. If the debtor experiences substantial improvements or worsenings in his or her financial situation after the garnishment begins, he or she may apply to the court to review and adjust the terms of the garnishment based on the changes that have occurred.

What are the tax implications of foreign real estate ownership for Dominican residents?

Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.

What are the sanctions for the disclosure of judicial record information without legal justification in El Salvador?

Unwarranted disclosure may result in penalties for violation of privacy, with fines and possible legal action for damages incurred.

What are the tax implications of an embargo in Colombia?

The tax implications of a seizure in Colombia may vary depending on the nature of the debt and the assets affected. In some cases, the sale of seized assets may have tax implications for the debtor. It is advisable to consult with an accountant or tax advisor to understand the possible tax consequences and plan effectively during and after a garnishment process.

How is unpaid overtime calculated in a labor claim?

Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.

What is the approach of Argentine companies in managing information security within compliance programs?

Information security management in Argentina is addressed in compliance programs through the implementation of policies and controls that protect the confidentiality, integrity and availability of information. This includes cybersecurity measures and compliance with specific regulations.

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