ADALYS CAROLINA QUEVEDO MARTINEZ - 16887XXX

Comprehensive Background check of Adalys Carolina Quevedo Martinez - 16887XXX

Nationality Venezuelan
National citizen document 16887XXX
Voter Precinct 19044
Report Available

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What is the role of ANIP in the supervision and control of tax debtors in Panama?

The ANIP plays a fundamental role in the supervision and control of tax debtors in Panama. This involves carrying out audits and reviews of the tax situation of taxpayers to verify compliance with tax obligations. In addition, ANIP monitors payments, issues notifications to debtors and, if necessary, applies collection measures. Supervision and control seek to guarantee legality and transparency in the tax system, identify possible non-compliance and take actions to correct them. The ANIP has the responsibility of maintaining equity and efficiency in tax collection.

What is the provisional food regime and in what cases is it applied in Argentina?

The provisional food regime is a temporary measure that is applied when there is a dispute or controversy over the food quota. The judge may order the payment of a sum of money or establish guidelines to cover the needs of the children during the judicial process. It is applied in cases in which it is necessary to ensure the subsistence and well-being of the children while the food issue is resolved.

What is guardianship and in what cases is it established in Argentina?

Guardianship is a protection measure that is established when a minor does not have a father or mother, or when they have been deprived of parental authority. Through guardianship, a person or entity is designated responsible for providing the care, protection and legal representation of the minor. It is established in Argentina when it is considered necessary to safeguard the rights and interests of a minor in a vulnerable situation.

What is the deadline to file an opposition in a seizure process in the Dominican Republic?

The deadline for filing an opposition in a seizure process in the Dominican Republic is generally established in the notification of the seizure order and must be respected to protect the rights of the debtor.

What is the impact of internet fraud on consumer confidence in online commercial transactions in Mexico?

Internet fraud can affect consumer confidence in online commercial transactions in Mexico by raising concerns about the security and integrity of making purchases and transactions on the Internet, which can decrease participation in electronic commerce and affect the economy. digital of the country.

What is the payment action with subrogation in Mexican civil law?

The payment action with subrogation is the right of a third party to pay another's debt in place of the original debtor, preserving the creditor's rights to claim payment from the debtor.

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