DORA LUCIA PAPARELLA FONDACCI - 8916XXX

Comprehensive Background check of Dora Lucia Paparella Fondacci - 8916XXX

Nationality Venezuelan
National citizen document 8916XXX
Voter Precinct 13940
Report Available

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Do companies need to present evidence of their tax history when applying for business licenses in El Salvador?

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How is the exact amount to be seized in Colombia determined?

The exact amount to be seized in Colombia is determined by a calculation based on the outstanding debt, the debtor's income and the established legal limits. This process seeks to guarantee that the seizure is proportional and fair, avoiding seriously affecting the financial situation of the debtor.

What happens if the debtor is in a business mediation process during the seizure process in Brazil?

If the debtor is in a business mediation process during the seizure process in Brazil, the aim is to reach a negotiated agreement between the debtor and the creditors to resolve the financial situation of the company. During this process, the embargo may be suspended or subject to special conditions while negotiations are carried out and a financial restructuring plan is established. The objective is to avoid bankruptcy and allow the continuity of the company.

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