DEXI JUDITH OCANDO - 12488XXX

Comprehensive Background check of Dexi Judith Ocando - 12488XXX

Nationality Venezuelan
National citizen document 12488XXX
Voter Precinct 23120
Report Available

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In Mexico there are various types of commercial companies, such as the public limited company (SA), the limited liability company (S. de RL), the company in collective name, the limited company and the limited company by shares, among others. .

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What are the aspects to consider when choosing an investment fund in Mexico?

Mexico When choosing an investment fund in Mexico, it is important to consider aspects such as the risk profile, investment objectives, historical profitability, associated commissions and expenses, the reputation and solidity of the fund manager, as well as diversification and composition of the asset portfolio. Additionally, it is advisable to evaluate whether the fund fits your needs and risk tolerance.

What are the financial consequences for a maintenance debtor in Bolivia if they do not comply with the maintenance obligations established by the court?

The financial consequences for a support debtor in Bolivia who fails to meet court-established support obligations may include additional fines imposed by the court, accrued interest on late payments, and legal fees associated with enforcing the court order. Additionally, the debtor could face additional legal actions, such as income withholding, asset seizure, or even bank account seizure to ensure compliance with support obligations. These financial consequences can have a significant impact on the debtor's financial stability and further complicate their financial situation.

How are transactions between related entities involving intellectual property addressed in Paraguay?

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