ESEQUIEL DAVID HERNANDEZ MENDEZ - 12528XXX

Comprehensive Background check of Esequiel David Hernandez Mendez - 12528XXX

Nationality Venezuelan
National citizen document 12528XXX
Voter Precinct 43650
Report Available

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What is the legal basis that supports the embargo process in Paraguay?

The seizure process in Paraguay is supported by Law No. 1,183/85, which regulates the execution of sentences, and Law No. 5,189/14, which establishes the Civil Procedure Code. These laws provide the legal framework for the application and execution of seizures, establishing the necessary procedures and requirements.

What is the role of the General Directorate of Revenue (DGI) in the application and supervision of laws related to tax debtors in Panama?

The DGI in Panama plays a central role in the application and supervision of laws related to tax debtors. It is the entity in charge of collecting taxes, carrying out tax audits, issuing resolutions and applying sanctions in case of non-compliance. The DGI plays a fundamental role in maintaining the integrity of the tax system, ensuring that taxpayers comply with their obligations and applying corrective measures when necessary.

How are civil liability cases in which several parties share liability resolved in Bolivia?

Civil liability cases with multiple parties are resolved using principles of equity and proportionality in Bolivia. The court can determine each party's contribution to liability and proportionally allocate compensation. This approach seeks to distribute the burden equitably between the parties involved. Additionally, out-of-court resolution can be encouraged through compensation agreements between the parties to expedite compensation and avoid protracted litigation. Effective management of these cases seeks to balance justice and efficiency in resolution.

Can I obtain a person's judicial records if I am their legal representative in a pet custody dispute process in Argentina?

As a legal representative in a pet custody dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous cases or evidence presented in court proceedings involving pet custody.

What is the role of transfer pricing documentation in transactions between related entities in Paraguay?

Transfer pricing documentation is crucial to demonstrate that transactions between related entities are carried out at market prices, avoiding tax disputes and ensuring compliance with regulations.

How are disciplinary records considered when hiring professionals as lawyers in Panama?

The disciplinary records of lawyers can be evaluated by the Panama Bar Association, ensuring the ethical and professional suitability of those who practice law in the country.

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