YSMAEL JOSE ALVAREZ ACOSTA - 9453XXX

Comprehensive Background check of Ysmael Jose Alvarez Acosta - 9453XXX

Nationality Venezuelan
National citizen document 9453XXX
Voter Precinct 45460
Report Available

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Third parties affected by an embargo in Ecuador can protect their rights by filing an opposition in court. They may argue that the seized assets are not the property of the debtor or that they have legitimate rights to those assets. The court will evaluate these claims before proceeding with the sale of the seized assets.

What regulates transparency and access to public information in Paraguay?

Law No. 5282/2014 regulates transparency and access to public information in Paraguay, promoting accountability and citizen participation.

How are terrorist financing cases involving foreign assets addressed in Paraguayan law?

Paraguayan legislation addresses terrorist financing cases involving assets abroad, allowing international cooperation for the identification, freezing and confiscation of funds linked to terrorist activities.

What tax implications do export and import operations have on tax records in Paraguay?

Export and import operations may have tax implications and are reflected in tax records, especially in relation to VAT and other related taxes.

Can I obtain the judicial records of a person without justified reason in Colombia?

No, in Colombia you cannot obtain a person's judicial record without a justified reason. Access to this information is regulated and its consultation is only permitted by authorized entities and for legitimate purposes, such as employment, migration, adoption or other legal processes.

What are the tax implications for online businesses and e-commerce in the Dominican Republic?

In the Dominican Republic, online businesses and electronic commerce are subject to taxes such as the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). Online merchants must comply with tax obligations, such as e-invoicing and paying taxes, according to regulations set by the government.

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