DANIEL ESPINOZA ESPINOZA - 13482XXX

Comprehensive Background check of Daniel Espinoza Espinoza - 13482XXX

Nationality Venezuelan
National citizen document 13482XXX
Voter Precinct 11390
Report Available

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How are cases of animal abuse processed in the Dominican Republic?

Cases of animal abuse in the Dominican Republic can be presented to the Specialized Attorney for the Defense of the Environment and Natural Resources. The entity investigates cases of animal abuse and takes legal measures, such as imposing sanctions on offenders.

How is the tax debt of natural persons who carry out international transactions and may have assets abroad addressed in Costa Rica?

The tax debt of natural persons with international transactions and assets abroad in Costa Rica is addressed through specific regulations and tax information exchange agreements with other countries. This allows tax authorities to access relevant information to ensure compliance with tax obligations.

How is the seizure of assets regulated in Guatemala in cases of debts derived from student loans?

The seizure of assets in Guatemala for debts derived from student loans is governed by the Civil and Commercial Procedure Code and the student loan and financing laws. Credit institutions can request the seizure of the debtor's assets in the event of non-payment. It is crucial to follow legal procedures and respect the rights of the debtor to ensure the legality of the garnishment.

Can I use my Costa Rican ID card as a document to obtain discounts on insurance services, such as car or health insurance, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on insurance services in Costa Rica. However, some insurance providers may offer special benefits or rates for Costa Rican citizens. It is advisable to consult with each specific provider.

What measures have been implemented to guarantee the right to adequate housing in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to adequate housing. This includes the promotion of social housing programs, the regularization of land tenure, the prevention of forced evictions, the rehabilitation of housing in precarious conditions, and priority attention to groups in vulnerable situations.

Can a debtor request the consolidation of multiple debts into a single seizure in Panama?

In some cases, a debtor can request the consolidation of multiple debts in a single seizure process in Panama. This can simplify the management of your debts and allow for more efficient management of assets seized to pay accumulated debts.

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