CHIQUINQUIRA GOYO - 2597XXX

Comprehensive Background check of Chiquinquira Goyo - 2597XXX

Nationality Venezuelan
National citizen document 2597XXX
Voter Precinct 2710
Report Available

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In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.

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The lease contract in Argentina involves the lessor (owner) and the lessee (tenant).

Can background checks be carried out on foreign people in Paraguay?

Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.

Can I request a review of my judicial record if modifications or annulments of sentences have been made in my case?

If modifications or annulments of sentences have been made in your case, you can request a review of your judicial record at the DPI. You must provide legal documents to support changes to your legal status and request that your records be updated.

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These may include the use of tracking technologies, audits and collaboration with suppliers to ensure the traceability of food in the supply chains of companies in Paraguay.

How is tax debt handled in the case of bankrupt companies in Bolivia?

In the case of bankrupt companies in Bolivia, tax debt is considered a priority liability and is governed by bankruptcy laws. Tax authorities may have a specific role in distributing assets to cover outstanding tax debt.

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