WILSON JOSE DIAZ BRICEÑO - 17857XXX

Comprehensive Background check of Wilson Jose Diaz Briceño - 17857XXX

Nationality Venezuelan
National citizen document 17857XXX
Voter Precinct 3062
Report Available

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Can a debtor sell his seized assets in Peru before the auction?

debtor generally cannot sell his seized assets in Peru before the auction without court approval. The freezing of assets and their sale are generally under the control of the court and are carried out transparently and fairly at a public auction. Any attempt at a private sale may be considered lien evasion.

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The General Directorate of Internal Taxes (DGII) of the Dominican Republic uses various measures to identify tax debtors. This includes reviewing tax returns, tax audits, monitoring financial and business transactions, and using advanced technology to identify tax irregularities. The DGII also carries out tax education campaigns to encourage voluntary compliance and the reporting of tax evasion.

What is the impact of disciplinary records on admission to graduate programs in Paraguay?

Disciplinary records can influence admission to graduate programs, as academic institutions can evaluate the suitability of applicants based on their disciplinary history.

What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?

Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What information should be included in a contract for the sale of personal property in El Salvador?

A contract for the sale of personal property in El Salvador must include identification of the parties (seller and buyer), a detailed description of the goods sold, the agreed sales price, payment terms, delivery date, and any guarantees. or special agreed conditions. It is important that the contract is clear and complete to avoid misunderstandings.

How are judicial records handled in cases of people with disabilities in Argentina?

In cases of people with disabilities, additional measures may be applied to ensure equal opportunities and consider specific circumstances in the evaluation of judicial records.

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