ALEXANDER DE JESUS ATENCIO INCIARTE - 12356XXX

Comprehensive Background check of Alexander De Jesus Atencio Inciarte - 12356XXX

Nationality Venezuelan
National citizen document 12356XXX
Voter Precinct 59944
Report Available

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Are there state-supported job reintegration programs in Paraguay for individuals with disciplinary records?

The State in Paraguay can support labor reintegration programs that help people with disciplinary records to effectively reintegrate into the labor market.

What should I do if my passport expires while I am outside of Panama?

If your passport expires while you are outside of Panama, you must contact the Panama Embassy or Consulate in that country to request the renewal or extension of your passport.

Can an asset that is in the possession of a third party, but that belongs to the debtor in Panama, be seized?

Yes, it is possible to seize an asset that is in the possession of a third party but that belongs to the debtor in Panama. If it can be demonstrated that the property is the property of the debtor, regardless of who has possession of it, it may be subject to seizure to cover the outstanding debt. The third party can present a claim or defense to protect their rights, but ultimately, the court will be in charge of deciding the fate of the seized property.

What is the difference between a tax audit and a tax inspection in relation to support obligations?

In the context of support obligations, the difference between a tax audit and a tax inspection in Guatemala lies in the scope and depth of the review. An audit is more comprehensive and detailed, while an inspection can be more general and specific regarding tax aspects.

What is the regulation for the sale of financial products in Guatemala?

The sale of financial products in Guatemala is subject to specific regulations that address transparency, disclosure of information, and consumer protection in the financial sector. These regulations may establish requirements for advertising financial products, contractual terms, and measures to prevent deceptive practices.

What is the body separation regime and how does it work in El Salvador?

The separation of bodies regime is a temporary measure that a married person in El Salvador can request when there are serious problems in the marriage. It allows spouses to live separately, but does not dissolve the marriage bond. During this separation, agreements can be made on issues such as child custody and alimony.

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