ALI BENEDITO LEAL ARIAS - 5294XXX

Comprehensive Background check of Ali Benedito Leal Arias - 5294XXX

Nationality Venezuelan
National citizen document 5294XXX
Voter Precinct 23120
Report Available

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What happens if the debtor is in an extrajudicial conciliation process during the seizure process in Brazil?

If the debtor is in an extrajudicial conciliation process during the garnishment process in Brazil, the court may temporarily suspend the garnishment until the conciliation is resolved or an agreement is reached. Extrajudicial conciliation is a method of conflict resolution in which the parties involved seek an agreement without the direct intervention of a court. During this process, the embargo may be paused until decisions are made or a solution is reached.

What are the requirements to obtain the Vehicle Circulation Permit in Colombia?

The requirements to obtain the Vehicle Circulation Permit in Colombia include the presentation of the vehicle ownership card, the current technical-mechanical inspection certificate, the payment of the corresponding taxes and fees, mandatory insurance and other documents that may be requested by the transit authority.

What is the process for requesting certificates of good fiscal conduct in Paraguay?

Taxpayers can request certificates of good fiscal conduct at the SET following an established process, which certifies that they are up to date with their tax obligations.

What is the difference between the RFC and the CURP in Mexico?

The RFC (Federal Taxpayer Registry) is a registry used for tax purposes, while the CURP is a key used for identification and personal procedures. Both are important documents in Mexico.

What is the role of the Ministry of Public Finance in relation to embargoes in Guatemala?

The Ministry of Public Finance in Guatemala has a relevant role in relation to seizures, especially in cases related to tax debts. The Ministry of Public Finance can issue seizure orders and carry out collection actions to recover outstanding tax debts. In addition, it can collaborate with other entities and competent authorities to guarantee compliance with tax obligations and the correct functioning of the tax system.

What happens if a food debtor in Bolivia cannot be located to comply with their obligations?

If a food debtor in Bolivia cannot be located to comply with his obligations, the beneficiary can resort to legal measures to enforce the court order, such as requesting the issuance of a location order and asset seizure. Judicial authorities can use various resources, such as financial and employment records, to locate the debtor and ensure compliance with support obligations.

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