ENRIQUE LUIS HERNANDEZ GARCIA - 17430XXX

Comprehensive Background check of Enrique Luis Hernandez Garcia - 17430XXX

Nationality Venezuelan
National citizen document 17430XXX
Voter Precinct 13652
Report Available

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What monitoring measures are implemented in El Salvador to ensure compliance with judicial decisions related to family law?

Courts can periodically monitor and take legal action to ensure that decisions are followed and respected.

How is income generated from the sale of goods and services through foreign e-commerce platforms declared and taxed in Ecuador?

Income generated from sales through foreign platforms may have tax consequences. Knowing withholding rules and reporting obligations is crucial to complying with international tax regulations.

How do you ensure that PEPs comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile?

PEPs are ensured to comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile through the application of specific codes of conduct and active supervision of their performance by government authorities. Integrity in diplomacy is essential.

Can judicial records influence obtaining credits or loans in El Salvador?

Yes, judicial records can influence obtaining credit or loans in El Salvador, since some financial institutions may consider them as part of their risk assessment for granting credit.

How does the State regulate the procedures related to the export and import of services in Panama?

The State regulates the procedures related to the export and import of services in Panama through the Micro, Small and Medium Enterprise Authority (AMPYME) and other entities. Establishes regulations that allow service companies to participate in international trade. The simplification of procedures, the promotion of quality services and access to international markets are objectives supported by the State to promote the growth of the services sector and increase the participation of Panamanian companies in the global market.

What happens if the debtor does not have assets to seize in Argentina?

If the debtor does not have enough assets to seize in Argentina, it may be difficult for the creditor to recover the debt. In these cases, the creditor may seek other legal options, such as requesting bankruptcy protection of the debtor or exploring alternative payment arrangements.

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