ANDRIS JOSE NAVEDA RIVAS - 19749XXX

Comprehensive Background check of Andris Jose Naveda Rivas - 19749XXX

Nationality Venezuelan
National citizen document 19749XXX
Voter Precinct 22010
Report Available

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What are the legal restrictions for seizing bank accounts in Guatemala in cases of tax debts?

The legal restrictions for seizing bank accounts in Guatemala for tax debts are determined by the country's tax legislation. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. It is essential to follow established legal procedures to ensure that the embargo complies with the legality and transparency required by law.

Can an embargo in Peru affect the debtor's access to health services or medical insurance?

In principle, a seizure in Peru should not affect the debtor's access to health services or medical insurance. Access to medical care and health insurance is protected by legislation and is considered a fundamental right. However, it is important to review the specific policies of health care providers and health insurance conditions to obtain accurate information about the impact of the embargo on these aspects.

What is the regulation in Costa Rica for property and real estate taxes?

In Costa Rica, property and real estate taxes are regulated by the Real Estate Tax Law. Taxpayers must declare and pay taxes based on the cadastral value of their properties. Failure to pay these taxes may result in penalties and the possibility of losing the property through a foreclosure process.

How is the culture of ethical compliance promoted in contracting companies in Mexico?

The culture of ethical compliance is fostered in contractor companies in Mexico through training, the promotion of business ethics policies, and the implementation of reporting systems for employees to report irregularities in a safe and confidential manner.

How is the identity of workers in the technology and software development sector in Peru verified?

In the technology and software development sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work on technological projects. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.

What are the obligations of a defense lawyer in an complicity case in El Salvador?

The defense lawyer in an complicity case in El Salvador has the obligation to represent and defend the interests of his client. This includes providing legal advice, presenting arguments in your defense, challenging evidence and testimony, and ensuring that the accomplice's legal rights are respected throughout the legal process.

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