AVILIO BAUTISTA VELASQUEZ - 8640XXX

Comprehensive Background check of Avilio Bautista Velasquez - 8640XXX

Nationality Venezuelan
National citizen document 8640XXX
Voter Precinct 13655
Report Available

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What is the liquidation of assets in divorce cases in Argentina?

The liquidation of assets is the process through which the assets and assets that were acquired during the marriage are distributed and assigned in cases of divorce. In Argentina, the aim is to achieve a fair and equitable division of assets between spouses, taking into account various factors, such as financial contributions and the established marital property regime.

What are the tax implications of a seizure in the Dominican Republic?

The tax implications of a seizure in the Dominican Republic can vary, but there is generally no tax on the proceeds from the auction of seized property.

What happens if the tenant leaves the property before the expiration date of the contract in the Dominican Republic?

If the tenant leaves the property before the expiration date of the contract in the Dominican Republic, he or she generally remains responsible for paying the rent until the end of the period agreed in the contract. The landlord may retain the rental security (if provided) to cover outstanding rents. The tenant must notify the landlord as much in advance as possible in case of wishing to leave the property before the agreed period, and both parties can seek a solution in terms of early termination of the contract.

What is the process for identifying and reporting suspicious transactions in the fashion and design sector in Costa Rica?

The fashion and design sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the fashion industry and reporting of suspicious transactions is required.

How is default interest calculated in a seizure process in the Dominican Republic?

Default interest in a seizure process in the Dominican Republic is calculated according to the interest rates established in the original contract or the applicable legal rates.

How is possession regulated in cases of parents with different nationalities in Argentina?

Custody in cases of parents with different nationalities in Argentina is addressed considering the best interests of the child. The court can take measures to ensure the exercise of the rights and responsibilities of both parents, even if they have different nationalities. International cooperation may be necessary to ensure compliance with judicial decisions.

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