DAYANA KARINA LOPEZ GRATEROL - 24758XXX

Comprehensive Background check of Dayana Karina Lopez Graterol - 24758XXX

Nationality Venezuelan
National citizen document 24758XXX
Voter Precinct 53220
Report Available

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What rights does a creditor have in the seizure process in Costa Rica?

Creditors have rights in the seizure process in Costa Rica, including the right to seek enforcement of the debt, the right to notice, and the right to participate in the auction of seized property. The legislation seeks to balance the rights of creditors with the protections afforded to debtors to ensure a fair and equitable process.

What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?

Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.

What is the housing policy of the Venezuelan government?

Housing policy in Venezuela has sought to guarantee access to decent housing for all citizens. Housing construction and subsidy programs and policies have been implemented, with the aim of reducing the housing deficit and improving the living conditions of the population. However, the lack of resources, bureaucracy and challenges regarding the quality of housing have been obstacles to achieving the objectives set.

What are the risks of sporting events and mass concerts in the Dominican Republic, including attendee safety and crowd management?

Massive sporting events and concerts attract large crowds. Identifying risks and safety measures for attendees and crowd management is essential to ensure safety at these events.

Can judicial records affect the visa or residency application process in El Salvador?

Yes, certain visa or residency application processes in El Salvador may require the submission of judicial records and negative records could influence the approval of such applications.

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

The period for the prescription of tax debts in relation to tax history in Paraguay is subject to the country's tax laws. This period may vary and is governed by specific regulations. It is essential to know and comply with established deadlines to avoid legal and financial problems.

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