DEYBIS JOSE NIEVES LUNA - 15197XXX

Comprehensive Background check of Deybis Jose Nieves Luna - 15197XXX

Nationality Venezuelan
National citizen document 15197XXX
Voter Precinct 16580
Report Available

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Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

How does the embargo affect Costa Rica's trade relations?

The impact of the embargo on Costa Rica's trade relations depends on various factors, including the magnitude of the embargo, its duration, and the specific circumstances. In general, embargoes can have negative effects on the economy, as they can limit access to international markets and affect foreign trade. Costa Rica, being a nation that relies heavily on exports, seeks to maintain strong trade relations and avoid conflicts that may hinder its participation in the global market. Economic diplomacy plays a crucial role in managing these situations.

What are the particular tax challenges in Argentina that should be considered during due diligence?

In Argentina, tax due diligence is crucial due to the complexity of local tax laws. Tax obligations, including income taxes, VAT and specific levies, should be carefully examined to ensure compliance. Additionally, it is essential to evaluate how recent changes in tax policies may affect the financial condition of the target company.

What is the impact of the embargo on a person's credit history in Costa Rica?

Foreclosure can have a negative impact on a person's credit history in Costa Rica. When a person fails to meet their financial obligations and faces foreclosure, this is usually recorded in their credit history. Recording a lien can hinder a person's ability to obtain credit in the future, such as loans, credit cards, or mortgages. It is important to note that once the debt is satisfied and the garnishment is lifted, it is possible to work on restoring credit history.

Can I use my identification and electoral card as proof of citizenship in the Dominican Republic?

Yes, the identity and electoral card is proof of citizenship in the Dominican Republic, since only Dominican citizens can obtain this document.

What are the rights of children in cases of separation or divorce by mutual agreement in Chile?

In cases of separation or divorce by mutual agreement in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Parents have the responsibility to ensure their well-being and development, and must comply with the agreements established in the separation or divorce process.

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