ALECIA COROMOTO GARCIA MONTECINOS - 7563XXX

Comprehensive Background check of Alecia Coromoto Garcia Montecinos - 7563XXX

Nationality Venezuelan
National citizen document 7563XXX
Voter Precinct 21390
Report Available

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What is the role of an accountant in an insolvency process after a seizure in Chile?

An accountant may be appointed by the court or hired by the debtor to help manage accounting and financial aspects during a bankruptcy process.

What happens if a seized asset does not sell at auction in Peru?

If a seized property does not sell at auction in Peru, the court may take additional steps to try to sell it. This may include holding additional auctions, reducing the reserve price or finding other buyers. Ultimately, if the property is not sold, it may be returned to the debtor or legal owner, but the outstanding debt remains the responsibility of the debtor.

How is tax withholding legally regulated in Panama and what are the responsibilities of the entities that make withholdings?

Tax withholding in Panama is legally regulated and applies to various transactions and economic activities. The responsibilities of entities that make withholdings include correctly calculating the amounts to be withheld, submitting informative returns, and remitting withheld taxes to the General Directorate of Revenue (DGI) within the established deadlines. The legislation clearly establishes the conditions and procedures for tax withholdings, which is essential to ensure proper collection and compliance with tax obligations.

What actions are carried out to guarantee the right to racial equality in Peru?

In Peru, actions have been implemented to guarantee the right to racial equality and combat discrimination. Laws and policies have been enacted that prohibit racial discrimination and promote equal rights and opportunities for all people, regardless of racial or ethnic origin. Intercultural education is encouraged, the participation of Afro-descendant and indigenous communities in decision-making is promoted, and awareness-raising and education campaigns are carried out to combat racial prejudices and stereotypes.

Can I use my Ecuadorian identity card as an identification document to apply for a construction permit in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document to apply for a construction permit in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the municipal authorities in charge of granting permits.

How have disciplinary record policies in Costa Rica been adapted to address emerging challenges, such as the influence of social media and media exposure of disciplinary cases?

Disciplinary record policies in Costa Rica have been adapted to address emerging challenges, such as the influence of social media and media exposure of disciplinary cases. Protocols have been implemented to ensure equitable and fair management of cases, considering the impact of public opinion and ensuring that disciplinary decisions are based on evidence and legality, regardless of media exposure.

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