EMIR GIOVANNY ZAMBRANO VELASCO - 15241XXX

Comprehensive Background check of Emir Giovanny Zambrano Velasco - 15241XXX

Nationality Venezuelan
National citizen document 15241XXX
Voter Precinct 50042
Report Available

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Is mediation or alternative dispute resolution contemplated in the management of some judicial files in Paraguay?

Yes, in some cases, mediation or alternative dispute resolution is contemplated in the management of judicial files in Paraguay, seeking consensual solutions and streamlining judicial processes.

What steps must be followed to carry out an embargo in Mexico for tax debts?

The steps to carry out a seizure in Mexico for tax debts generally include notification of the debt, determining the exact amount, requesting seizure with the tax authority, executing the seizure and, if necessary, auctioning the assets. seized to cover the debt. Tax procedures may vary in each case.

Is it possible to modify a lease contract in Mexico after it has been signed?

A lease can be modified after it is signed, but both parties must agree and make the modifications in writing through an addendum or annex to the original lease.

What is your strategy for evaluating the candidate's ability to lead software development projects for precision agriculture, considering the importance of technology in the modernization of agricultural practices in Argentina?

Software development for precision agriculture is strategic. The aim is to understand how the candidate leads technological projects in the agricultural sector, their knowledge of precision agriculture technologies and their contribution to improving efficiency and sustainability in Argentine agriculture.

How is the origin of an embargo determined in cases of unsecured debts in Colombia?

The origin of an embargo in cases of unsecured debts in Colombia is determined following established legal procedures. The creditor must obtain a court order to carry out the seizure. This involves properly notifying the debtor, presenting evidence of the debt, and taking the necessary legal steps to obtain court permission.

How is transparency promoted in financial transactions in the Dominican Republic to prevent money laundering?

Regulations established requiring reporting and verification of customer identity in financial transactions

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