EDDY GUILLERMO MARYS SARABIA - 10116XXX

Comprehensive Background check of Eddy Guillermo Marys Sarabia - 10116XXX

Nationality Venezuelan
National citizen document 10116XXX
Voter Precinct 180
Report Available

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What are the most typical cases of tax avoidance in Costa Rica and how has the legal and political sphere responded to strengthen oversight?

Typical cases of tax avoidance in Costa Rica usually involve practices that seek to reduce the tax burden in a legal but questionable manner. From the legal and political sphere, measures have been implemented to strengthen oversight and close possible gaps. These efforts seek to ensure that companies and taxpayers meet their tax obligations in a fair and equitable manner.

What are the requirements to obtain a consumer loan in Ecuador?

The requirements to obtain a consumer loan in Ecuador may vary depending on the financial institution, but generally it is required to have a favorable credit history, present proof of stable income, have a valid identification, demonstrate payment capacity and meet age requirements. established by the bank.

How do disciplinary records affect the participation of Colombian companies in foreign investment programs?

Disciplinary background can influence risk perception for foreign investors. Companies with strong ethical records may be more attractive to foreign investment.

What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?

This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.

Can a retirement account be garnished in Brazil?

In Brazil, retirement accounts, such as the National Social Security Institute (INSS), are generally protected and cannot be seized. These accounts have a special character and are intended to ensure the support of the retiree. However, it is important to keep in mind that there are limits established by law on the amounts that can be withheld in case of debts of a food nature.

Can a debtor request the temporary suspension of an embargo in Colombia?

Yes, a debtor can request the temporary suspension of a seizure in Colombia by presenting evidence to the court that supports the request. Reasons for requesting a temporary suspension may include temporary financial difficulties or changes in financial situation. It is essential to follow established legal procedures and obtain the appropriate judicial authorization for any temporary suspension.

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