ALIX MARIA PABON - 22661XXX

Comprehensive Background check of Alix Maria Pabon - 22661XXX

Nationality Venezuelan
National citizen document 22661XXX
Voter Precinct 31840
Report Available

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Yes, a debtor can request a review of the appraisal of personal property during a seizure process in Colombia. This involves presenting additional evidence to the court that supports the objection to the proposed appraisal, such as independent appraisals or other evidence demonstrating the true value of the personal property. It is crucial to follow established legal procedures and obtain appropriate court authorization for any appraisal adjustments.

What is the legislation on the criminal responsibility of adolescents in conflict with the law in Paraguay?

The legislation on the criminal responsibility of adolescents in conflict with the law in Paraguay establishes specific regulations for the treatment of minors who have committed crimes. It focuses on socio-educational and rehabilitation measures, seeking the social reintegration of adolescents. The legislation seeks to ensure that the juvenile justice system is consistent with the principles of the Convention on the Rights of the Child and respects the particular rights and needs of adolescents in conflict with the law in Paraguay.

Are there sanctions for failure to comply with anti-money laundering regulations in El Salvador?

Yes, in El Salvador there are sanctions for failure to comply with anti-money laundering regulations. Financial institutions and other obligated entities that do not comply with prevention measures may face fines, the suspension of their operations, or even the cancellation of their licenses to operate.

What is the transport contract in Brazil?

The transport contract in Brazil is an agreement by which one party (carrier) undertakes to move people or things from one place to another, in exchange for a price, and is regulated by the Brazilian Civil Code and other specific laws.

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To request a permit to hold a public event in El Salvador, you must submit an application to the corresponding municipality. You must provide information about the event, such as its nature, date, location, security measures, and comply with the requirements and regulations established for holding public events.

What is the importance of tax management in making investment decisions for Peruvian companies, and what are some strategies to evaluate and minimize tax risks in investment projects?

Tax management is essential in making investment decisions for Peruvian companies. Strategies such as detailed evaluation of tax benefits, consideration of efficient financing structures and anticipation of potential tax risks can help evaluate and minimize tax risks in investment projects.

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