ANA MIREYA VELANDRIA DE DUQUE - 2810XXX

Comprehensive Background check of Ana Mireya Velandria De Duque - 2810XXX

Nationality Venezuelan
National citizen document 2810XXX
Voter Precinct 49160
Report Available

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Stock option plans are subject to Income Tax. Beneficiaries must declare the profits obtained by exercising the options and pay the corresponding tax.

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Yes, the personal identity card can be used as an identification document to carry out banking procedures in Mexico, such as opening an account, requesting credit or carrying out financial transactions.

Can the embargo in Colombia be applied to assets located outside the country?

In some cases, the embargo in Colombia can be applied to assets located outside the country, as long as there is international cooperation and reciprocity agreements on legal matters. This means that if you have assets abroad and face a seizure in Colombia, those assets may be subject to precautionary measures to ensure compliance with the debt.

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What are the rights of children born through surrogacy in Brazil?

In Brazil, surrogacy is not regulated by law, so the legal situation of children born by this method may vary. In some cases, judicial processes can be used to establish filiation and guarantee the rights of children born through surrogacy.

Can an asset that is already mortgaged in Argentina be seized?

Yes, it is possible to seize an asset that is already mortgaged in Argentina. In these cases, the seizure is carried out on the remaining value of the property after deducting the amount of the mortgage. It is important to note that the prior mortgage has priority over the seizure, so the mortgagee has special rights over the asset.

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