ALIECER JOSE GOITIA URBINA - 7525XXX

Comprehensive Background check of Aliecer Jose Goitia Urbina - 7525XXX

Nationality Venezuelan
National citizen document 7525XXX
Voter Precinct 22370
Report Available

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Can the embargo in Panama be applied to goods or assets acquired after the date of the debt?

In general, the embargo in Panama cannot be applied to property or assets acquired after the date of the debt. The seizure is based on the outstanding debt existing at the time of the start of the legal process, so goods or assets acquired after that date cannot be subject to seizure to cover said debt. However, there are exceptions in cases of fraud or acts carried out with the intention of circumventing the embargo.

What is the impact of financial education on youth entrepreneurship in Colombia?

Financial education can have a significant impact on youth entrepreneurship in Colombia. By providing knowledge about financial management, business planning and access to finance, financial education empowers young entrepreneurs to establish and manage their own businesses effectively. Furthermore, financial education can foster creativity, entrepreneurship and informed decision-making among young people, thereby promoting job creation and economic growth.

What differences exist in sales contracts between companies and sales contracts to consumers in Peru?

Business-to-business sales contracts and consumer sales contracts in Peru may differ in terms of applicable regulations. Contracts with consumers are often subject to stricter consumer protection regulations, such as the right of withdrawal. Contracts between businesses can be more flexible, but must still comply with applicable commercial and civil laws. It is important to adapt the contract to the type of transaction.

Are there laws that regulate the legal representation of minors in adoption processes in Paraguay?

The laws that regulate the legal representation of minors in adoption processes may vary in Paraguay. However, it seeks to guarantee that minors have legal representation to protect their rights and interests during the adoption process.

What is the role of the National Energy Commission in preventing money laundering in the Dominican Republic?

The National Energy Commission (CNE) is not directly involved in the prevention of money laundering in the Dominican Republic. The CNE focuses on regulating the energy sector and promoting policies for the sustainable development of energy in the country. The entities responsible for the prevention of money laundering are usually the Financial Analysis Unit (UAF) and other government and financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What is the tax treatment of income generated by the disposal of movable and immovable property of a company in Ecuador?

The disposal of real estate and personal property may have tax implications. It is essential to know the applicable rules, capital gains tax rates, and any benefits or exemptions available.

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