WILSON ALFONSO HERRERA NUÑEZ - 20870XXX

Comprehensive Background check of Wilson Alfonso Herrera Nuñez - 20870XXX

Nationality Venezuelan
National citizen document 20870XXX
Voter Precinct 50805
Report Available

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What is the process for the sale of seized assets in Argentina?

The process for selling seized assets in Argentina generally involves holding a public auction. The court appoints a public auctioneer or auctioneer to conduct the auction, and interested parties can participate and make bids for the seized property. The proceeds of the sale are intended to cover the outstanding debt and expenses related to the seizure.

What is the responsibility of related entities in Paraguay to maintain detailed records of their tax transactions and operations?

Linked entities are responsible for maintaining detailed records of their tax transactions and operations, providing appropriate documentation in case of tax audits to demonstrate compliance with regulations.

How is child support regulated in cases of adult children who are studying at university in Argentina?

Alimony in cases of adult children who are pursuing university studies in Argentina is regulated considering the need of the supporter and the economic capacity of the obligor. Alimony may be requested to cover educational expenses, and the court will evaluate the particular circumstances before making a decision.

What are Costa Rica's policies regarding the promotion of technological innovation and the development of the digital economy?

Costa Rica has a policy to promote technological innovation and the development of the digital economy. Measures have been established to promote research, development and adoption of advanced technologies in various economic sectors. The government promotes the creation of innovation spaces, support for startups and technological ventures, and seeks to strengthen the innovation capacity of companies. In addition, work is being done to improve digital infrastructure, promote connectivity and Internet access, and train human capital specialized in technology and digitalization.

What happens if a food debtor is declared bankrupt in Costa Rica?

If a support debtor is declared bankrupt in Costa Rica, the obligation to pay support is generally temporarily suspended. However, alimony debts cannot be eliminated through bankruptcy and must be paid once the financial situation improves.

Can sanctioned contractors present evidence of their compliance with ethical standards to reduce sanctions?

Yes, presenting evidence of ethical compliance can be a mitigating factor in the sanctioning process and help reduce penalties.

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