CARMEN CECILIA GONZALEZ DE VALERA - 8343XXX

Comprehensive Background check of Carmen Cecilia Gonzalez De Valera - 8343XXX

Nationality Venezuelan
National citizen document 8343XXX
Voter Precinct 841
Report Available

Recommended articles

What are the landlord's rights in case of non-payment of rent in Argentina?

In case of non-payment, the landlord can initiate legal action for eviction and recovery of late payments, following the procedures established by law.

Is it possible to seize third party assets in Argentina?

In Argentina, in certain circumstances, it is possible to seize third-party assets. This occurs when it is proven that the assets in the possession of third parties actually belong to the debtor and have been transferred for the purpose of evading seizure. However, seizing third-party assets can be a complex process and must be approved by the court.

What happens if assets are seized in a bankruptcy or commercial reorganization process in Mexico?

Mexico In the case of a bankruptcy or commercial reorganization process in Mexico, the assets of the company or person involved can be seized to ensure payment to creditors. However, these processes are usually governed by specific laws and procedures that protect the rights of all parties involved and seek equitable distribution of assets.

How can companies in Mexico ensure compliance with safety regulations in the food supply chain, especially with regard to product safety and traceability?

To ensure compliance with safety regulations in the food supply chain in Mexico, companies must implement food safety management systems, perform hazard analysis and critical control points (HACCP), maintain traceability records, and comply with regulations such as NOM-251-SSA1-2009.

How is the sale of goods and services through online platforms regulated in Mexico?

The sale of goods and services through online platforms in Mexico must comply with e-commerce regulations, consumer protection, and respect tax and privacy laws.

How are import transactions taxed in Argentina?

Import transactions are subject to customs taxes and VAT. Importers must comply with customs tax obligations and settle taxes before removing the merchandise.

Other profiles similar to Carmen Cecilia Gonzalez De Valera