FERNANDA ELIZABETH GARCIA CHIRINOS - 17342XXX

Comprehensive Background check of Fernanda Elizabeth Garcia Chirinos - 17342XXX

Nationality Venezuelan
National citizen document 17342XXX
Voter Precinct 22870
Report Available

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Are there sanctions for non-compliance or tax evasion in Paraguay that may affect tax records?

Yes, non-compliance or tax evasion can result in tax penalties, fines and other penalties that will impact your tax record.

What is the factoring contract in Brazil?

The factoring contract in Brazil is an agreement through which a company (factor) acquires the credits of another company (client) in exchange for a price, providing immediate liquidity and assuming the risk of non-payment.

How are fluctuations in exchange rates that may affect the agreed price in Bolivia managed?

Fluctuations in exchange rates are managed according to clause [Clause Number], specifying the mechanisms to adjust the agreed price in Bolivia in the event of significant changes in exchange rates. This may include agreements on thresholds or formulas for calculating corresponding adjustments.

What is the procedure for reviewing alimony in Brazil?

The procedure for reviewing alimony in Brazil involves submitting a request to the competent family court, accompanied by evidence that justifies the need to increase or decrease the amount of alimony. The evidence may include changes in the economic situation of the parties, increased expenses related to the upbringing and education of children, among other relevant factors. The judge will evaluate the request and, if he considers that the review is justified, will issue a new sentence modifying the amount of alimony.

What are the visa options for Mexican entrepreneurs and businessmen who want to start a business in the United States?

Mexican entrepreneurs and businessmen have several visa options to start a business in the United States. One of the options is the E-2 Visa, which is available to investors from countries with which the US has a trade and navigation treaty. To obtain an E-2 Visa, you must make a substantial investment in a business and actively develop it. You can also consider the L-1 Visa if you have a company in Mexico and want to open a branch or subsidiary in the US. Another option is the O-1 Visa for people with extraordinary business skills. The EB-5 Visa is an option for those who want to invest a substantial amount of capital and create jobs in the United States. Each type of visa has specific requirements and processes, so it is important to seek specialized legal advice to determine the best option based on your business plans.

What is the procedure for Bolivian citizens who have changed their name due to a correction of incorrect data on their birth certificate and wish to update their identity card?

Name changes due to corrections in the birth certificate can be registered on the identity card by presenting the corrected legal documentation and following the procedure established by the SEGIP.

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