ENSO DAVID REVILLA - 2873XXX

Comprehensive Background check of Enso David Revilla - 2873XXX

Nationality Venezuelan
National citizen document 2873XXX
Voter Precinct 60732
Report Available

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What legal recourse does a beneficiary have in Chile if the maintenance debtor does not comply with the maintenance judgment and is abroad?

If the maintenance debtor does not comply with the maintenance judgment and is abroad, the beneficiary may resort to international agreements or bilateral treaties to pursue compliance with the judgment in the country of residence of the debtor. You can also use the competent authorities in Chile to request enforcement measures.

How are lawsuits related to teleworking handled in Argentina?

With the increase in teleworking, demands related to this type of work may arise in Argentina. Labor law has been adapted to address issues specific to teleworking. Employers must comply with regulations related to teleworking, and employees have specific rights in this work environment. Lawsuits may arise in cases of breach of teleworking agreements or violation of labor rights in this context.

What is the fiscal impact of participation in national fairs and events for companies in Ecuador?

Participation in national fairs and events may have tax consequences. It is necessary to understand how related expenses are recorded and whether there are applicable tax benefits.

Is it possible to lift an embargo in Argentina?

Yes, it is possible to lift an embargo in Argentina. This usually occurs when the debt has been paid in full or when an agreement has been reached with the creditor. Once the requirements established by the court are met, the embargo can be requested to be lifted and, if it is considered justified, the judge can order its lifting.

What are the financing options available for entrepreneurs in Mexico?

Mexico In Mexico, entrepreneurs have access to financing options such as business incubators and accelerators, entrepreneurial capital funds, loans for entrepreneurs offered by financial institutions and government programs such as the National Entrepreneurship Institute.

What is Argentina's approach towards preventing money laundering in the financial technology (Fintech) sector?

Argentina's approach to preventing money laundering in the financial technology (Fintech) sector involves the application of specific regulations for these companies. Measures are established that include the identification of clients, the implementation of transaction monitoring systems and close collaboration with the FIU. Active supervision and adaptation to technological innovations are essential to prevent the misuse of financial technologies for illicit activities.

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