FLAVIO BASILIO DA SILVA DE SOSA - 6962XXX

Comprehensive Background check of Flavio Basilio Da Silva De Sosa - 6962XXX

Nationality Venezuelan
National citizen document 6962XXX
Voter Precinct 220
Report Available

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What is the currency used in Guatemala?

The currency used in Guatemala is the quetzal.

How is the tax review related to the tax history in Guatemala?

The tax review in Guatemala involves the exhaustive evaluation of a taxpayer's tax returns and accounting records by the Superintendency of Tax Administration (SAT). This review is directly related to the tax history, since it seeks to verify the accuracy and compliance with tax regulations, impacting the taxpayer's tax reputation.

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What happens if a person or company does not have enough assets to cover the total amount of the seizure in Guatemala?

If a person or company does not have enough assets to cover the full amount of the seizure in Guatemala, a partial default may occur. In that case, the available assets will be seized and used to cover as much of the outstanding debt as possible. However, if the seized assets are not enough to cover the entire debt, the creditor may need to seek other legal avenues to recover the remaining amount, such as seizing other assets or taking additional legal action.

Is there the possibility of carrying out a preventive seizure in Panama?

Yes, it is possible to carry out a preventive seizure in Panama. The preventive seizure is carried out as a precautionary measure before a legal process is initiated, with the objective of securing the debtor's property or assets until the dispute is resolved. To request a preventive seizure, an application must be submitted to the court, arguing the existence of sufficient grounds to justify the precautionary measure.

What is the procedure to request an operating license for a food and beverage establishment in Ecuador?

The procedure to request an operating license for a food and beverage establishment in Ecuador involves going to the Municipality corresponding to the place where the establishment will be located. You must submit an application and provide information about the commercial activity, comply with health and hygiene requirements, and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the operating license will be issued.

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