DELCY MARGARITA GONZALEZ RUIZ - 13449XXX

Comprehensive Background check of Delcy Margarita Gonzalez Ruiz - 13449XXX

Nationality Venezuelan
National citizen document 13449XXX
Voter Precinct 52025
Report Available

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Can an asset that is subject to a lease contract be seized in Chile?

In Chile, an asset that is subject to a lease contract cannot be seized for the lessee's debt. However, if the owner of the property is the debtor, the rights and benefits that correspond to him under the lease contract can be seized.

What are the sanctions and penalties applicable in Bolivia for those involved in money laundering activities?

Bolivia has established severe sanctions and significant penalties for individuals and entities involved in money laundering activities. These penalties include substantial fines, confiscation of illicit assets, and lengthy prison sentences. The effective application of these sanctions is essential to deter money laundering and ensure the integrity of the financial system.

What is the role of tax debts in mergers and acquisitions operations in Argentina?

Tax debts play an important role in M&A transactions in Argentina, as buyers must evaluate and manage the tax risk of the target company.

What rights does a tenant have if the leased property is put up for sale in Guatemala?

If the leased property is put up for sale in Guatemala, the tenant's rights may vary depending on the terms of the contract. It is essential to include clauses that address the sale of the property and the tenant's rights in such situations. This could include advance notice and ensuring that the tenant can stay for the period agreed in the contract.

What law regulates the rights of spouses regarding inheritance during marriage in Mexico?

The rights of spouses regarding inheritance during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the right of spouses to inherit part of the property of the other spouse in the event of death, as well as such as the rules of intestate succession in the absence of a will.

How do you request a tax debt certificate in Chile?

To request a tax debt certificate in Chile, you must go to the corresponding Municipality and present the required documentation. This certificate may be necessary in property buying and selling processes.

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