ALIDA THAIS ACOSTA GANEM - 10225XXX

Comprehensive Background check of Alida Thais Acosta Ganem - 10225XXX

Nationality Venezuelan
National citizen document 10225XXX
Voter Precinct 18560
Report Available

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Assets under a co-ownership regime can be subject to seizure, and the process involves identifying the shares of each co-owner and recording the measure in the corresponding records.

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The Special Work Permit (PET) in Colombia is a document that allows foreigners to work temporarily in the country, in specific activities and under established conditions.

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Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.

What happens if the debtor is a company undergoing financial restructuring during the embargo process in Brazil?

If the debtor is a company undergoing financial restructuring during the seizure process in Brazil, special measures may be applied to protect the company's assets and facilitate its financial recovery. During this process, the embargo may be subject to temporary suspension or special conditions established in the restructuring plan. It is important to consult with an attorney specializing in corporate and bankruptcy law to understand the effects of restructuring on the foreclosure process.

What is the impact of tax debts on companies dedicated to the production and marketing of organic products in Argentina?

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