ALEXANDER ANTONIO LOPEZ PEREZ - 22058XXX

Comprehensive Background check of Alexander Antonio Lopez Perez - 22058XXX

Nationality Venezuelan
National citizen document 22058XXX
Voter Precinct 62567
Report Available

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What is the role of the Ministry of Justice in an embargo process in Chile?

The Ministry of Justice in Chile has a role in supervising and regulating the judicial system. In the context of a seizure process, the Ministry of Justice may establish guidelines and guidelines to ensure an adequate and fair procedure, as well as receive complaints or queries related to the seizure.

What is the tax treatment of donations and transfers of assets in Paraguay and how are they reflected in the tax records?

Gifts and transfers of assets are subject to specific tax regulations and are reflected in the tax records, especially in the case of inheritance and gift taxes.

How can companies in Mexico guarantee compliance with child protection and children's rights regulations, especially in advertising aimed at this group?

To ensure compliance with child protection regulations in Mexico, companies must respect restrictions on advertising directed to children, ensure that products and services are safe and appropriate for their age, and comply with the regulations of the General Law of the Rights of Girls, Boys and Adolescents.

Are there specific provisions in Paraguay to guarantee compliance with maintenance obligations in cases of debtors residing abroad?

In Paraguay, there may be specific provisions to guarantee compliance with maintenance obligations in cases of debtors residing abroad. These provisions may involve international cooperation and compliance with international agreements on this matter.

What is SUNARP and what is its relationship with tax debts in Peru?

The SUNARP (National Superintendency of Public Registries) in Peru is the entity in charge of keeping public records such as the registration of properties and real rights. The SUNARP is related to tax debts because the Sunat can request the registration of guarantees in the SUNARP in case of unpaid tax debts. This may include the registration of liens or other precautionary measures on the property or assets of the tax debtor to ensure compliance with the debt.

What happens if the debtor is in bankruptcy proceedings during the seizure process in Brazil?

If the debtor is in bankruptcy proceedings during the seizure process in Brazil, a bankruptcy procedure will be followed to evaluate the assets and liabilities of the debtor, and find a solution to satisfy the creditors. During this process, special measures may be applied, such as the sale of seized assets and the proportional distribution of funds among creditors. The seizure can be part of this bankruptcy process and affect the distribution of the seized assets among creditors.

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