ENRIQUETA TRIAS DE SOTO - 4076XXX

Comprehensive Background check of Enriqueta Trias De Soto - 4076XXX

Nationality Venezuelan
National citizen document 4076XXX
Voter Precinct 14661
Report Available

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What resources or appeal mechanisms exist for people or entities included in the risk lists?

Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.

How are inherited tax debts addressed in Guatemala?

Inherited tax debts in Guatemala can be addressed through specific procedures, such as including the debt in the succession and applying the tax regulations relevant to inheritance.

Can a sales contract in Costa Rica include guarantees about the quality of the goods sold?

Yes, a sales contract in Costa Rica can include warranties about the quality of the goods sold, such as a guarantee that the goods are free of defects and meet certain specifications.

What is the policy to promote the forestry industry and forest conservation in Chile?

The Chilean government has established policies to promote the forestry industry and forest conservation with the aim of promoting sustainable development in the forestry sector and guaranteeing the protection of natural resources. Reforestation and sustainable forest management programs have been implemented, forest certification has been promoted, incentives have been established for the timber industry, and policies for the protection of forested areas and the conservation of biodiversity have been strengthened.

What is the embargo process in cases of debts with the National Institute of Social Development (INDESOL) in Mexico?

The seizure process in cases of debts with INDESOL in Mexico involves notification of the debt related to social development programs, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately , the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What is the real right of habitation in Brazil?

The real right of habitation in Brazil is a real right that grants a person (inhabitant) the right to reside in a home that belongs to another person (owner), without altering their property or being able to dispose of it, and is regulated by the Brazilian Civil Code.

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