DAVID EDGARDO TORREALBA - 5332XXX

Comprehensive Background check of David Edgardo Torrealba - 5332XXX

Nationality Venezuelan
National citizen document 5332XXX
Voter Precinct 25532
Report Available

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What is the period for the prescription of tax debts in Paraguay?

The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?

Yes, if you are a foreigner with temporary residence for work reasons in Costa Rica and have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.

How does the State ensure that identity validation does not generate discrimination in El Salvador?

The State may have policies and controls to prevent discrimination in identity validation processes, ensuring equal access to all citizens.

What are the steps to follow after filing a labor claim with the competent authorities in Bolivia?

After filing a labor claim with the competent authorities in Bolivia, a legal process will follow. This process generally involves the employer being officially notified of the lawsuit and given a period of time to respond. Then, a hearing will be held in which both parties will present their arguments and evidence before a judge or labor authority. Subsequently, a resolution will be issued that may be favorable to one of the parties or include conciliation provisions. If an agreement is not reached, additional evidence will be presented and a final ruling will be issued. It is important to follow the steps of the legal process with the proper advice of an employment lawyer to ensure effective representation and protection of the worker's rights.

How is the tax base calculated for determining taxes in Paraguay?

The tax base is calculated in accordance with the tax regulations applicable to each type of tax, taking into account the permitted income and expenses.

What happens if an asset that is used as collateral in a loan contract in Mexico is seized?

Mexico If an asset that has been used as collateral in a loan contract in Mexico is seized, generally the creditor will be able to proceed with the seizure of the asset to recover the amount owed. In these cases, the procedure established in the contract and in the applicable legislation will be followed to sell the asset and apply the funds obtained to pay the debt. It is important to carefully review the terms and conditions of the loan contract to understand the consequences in the event of foreclosure.

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