ARNALDO JOSE GUTIERREZ PRIMERA - 3388XXX

Comprehensive Background check of Arnaldo Jose Gutierrez Primera - 3388XXX

Nationality Venezuelan
National citizen document 3388XXX
Voter Precinct 18460
Report Available

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What are the most relevant cases of tax evasion in the recent history of Costa Rica and how have they been addressed from a legal and political point of view?

In the recent history of Costa Rica, relevant cases of tax evasion have been recorded. These cases are usually addressed through investigations by the General Directorate of Taxation and legal actions. Implementing more rigorous policies and sanctions has been a common response, highlighting the importance of strengthening law enforcement to ensure compliance and discourage evasion.

Can an embargo in Brazil affect assets essential for the debtor's subsistence?

In Brazil, there are assets considered essential for the debtor's subsistence that are protected and cannot be seized. These assets include the family home, furniture and basic belongings, utensils necessary for work activity, clothing and personal objects of regular use, among others. These assets are protected by legislation to guarantee the basic living standards of the debtor and his family.

What is the process to request a beach use permit in El Salvador?

To request a beach use permit in El Salvador, you must submit an application to the Ministry of Tourism. You must provide information about the use you wish to give to the beach, such as recreational or commercial activities, comply with the established requirements and pay the corresponding fees. The application will be evaluated and, if approved, the permit will be issued.

What is the relevance of orality in judicial processes in Ecuador?

Orality in judicial processes seeks to expedite the resolution of cases by allowing the presentation of evidence and arguments verbally during hearings. This dynamic approach facilitates more efficient and accessible justice for the parties involved.

What is advance alimony in Mexico and how is it requested?

Early alimony in Mexico is a measure that allows you to request the payment of alimony before a final judgment is issued in a divorce or separation case. It can be requested through a lawsuit before a family judge, presenting evidence of the need to receive the pension early. The judge will evaluate the request and make a decision based on the particular circumstances of the case.

What is the embargo process in cases of debts with the National Institute of Criminal Sciences (INACIPE) in Mexico?

The seizure process in cases of debts with INACIPE in Mexico involves the notification of the debt related to training and training in criminal sciences, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

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