CECILIA COROMOTO PADILLA DE CHACON - 4456XXX

Comprehensive Background check of Cecilia Coromoto Padilla De Chacon - 4456XXX

Nationality Venezuelan
National citizen document 4456XXX
Voter Precinct 19271
Report Available

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Can a debtor challenge an embargo in El Salvador?

Yes, a debtor has the right to challenge a garnishment in El Salvador. Once notified of the garnishment order, the debtor can file a response with the court to challenge the injunction. The debtor may argue that the garnishment is unnecessary, that it is based on incorrect information, or that it does not have the aforementioned assets. The court will review the challenge and make a decision accordingly. Contestation is a legal process that allows the debtor to protect their rights.

What is the official identification document in Costa Rica?

In Costa Rica, the official identification document is the identity card. The ID is issued by the Supreme Electoral Tribunal (TSE) and is required to identify yourself in various situations, such as voting, opening bank accounts and carrying out official procedures.

What are the tax regulations for import and export activities of agricultural products in the Dominican Republic?

Import and export activities of agricultural products in the Dominican Republic are subject to specific tax regulations. Importers and exporters of agricultural products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of agricultural products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in this sector.

What is the procedure to obtain a certificate of not having been sanctioned for traffic violations in Peru?

The procedure to obtain a certificate of not having been sanctioned for traffic violations in Peru is carried out at the Urban Transportation Authority for Lima and Callao (ATU) or the transportation authority corresponding to your location.

What are the requirements to register a company in Bolivia?

The registration of a company in Bolivia is carried out through Fundempresa. You must present documents such as the articles of incorporation, the NIT (Tax Identification Number) and pay the corresponding fees. The process may vary depending on the type of company and business activity.

What identification information is required to open a bank account in Panama?

To open a bank account in Panama, it is generally required to present an identification card and, in the case of foreigners, a valid resident card or visa.

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