DIEGO RAFAEL GARCES PEREZ - 11032XXX

Comprehensive Background check of Diego Rafael Garces Perez - 11032XXX

Nationality Venezuelan
National citizen document 11032XXX
Voter Precinct 38390
Report Available

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Can debtors request the early release of assets seized in the Dominican Republic?

Yes, debtors can request the early release of assets seized in the Dominican Republic if they can demonstrate that the debt has been paid or that there are valid reasons for the release.

What happens if the debtor does not receive adequate notification of the seizure process in Chile?

If the debtor does not receive adequate notice, he or she may challenge the garnishment alleging lack of notice and request a review of the process.

What is the maximum period to carry out the auction of seized assets in Argentina?

The maximum period to carry out the auction of seized assets in Argentina may vary depending on the judicial process and specific circumstances. However, generally the aim is to carry out the auction in the shortest possible time to ensure payment of the debt. It is important to have legal advice to know the deadlines established in each case.

What is the role of the Superintendency of Social Security in labor demands in Bolivia?

The role of the Superintendency of Social Security in labor claims in Bolivia is to supervise and regulate compliance with regulations related to social security, which include contributions and contributions of employers and workers to the social security system, health coverage, pensions, and other social benefits. The Superintendency of Social Security also intervenes in the resolution of relationship disputes.

How is default interest calculated in case of tax debts in Paraguay?

Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.

How can companies promote environmental responsibility as part of regulatory compliance in the Dominican Republic?

Promoting environmental responsibility involves adhering to environmental regulations, implementing sustainable practices, reducing the ecological footprint, and being accountable for environmental impact.

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