FRANCISCO JOSE LEAL GIMENEZ - 5463XXX

Comprehensive Background check of Francisco Jose Leal Gimenez - 5463XXX

Nationality Venezuelan
National citizen document 5463XXX
Voter Precinct 56123
Report Available

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What happens if the landlord sells the property during the contract and the new owner wants to terminate the contract in Chile?

If the landlord sells the property during the lease, the new owner generally must abide by the terms of the existing lease and cannot terminate it unilaterally. The contract remains valid according to its conditions.

What are the necessary procedures to request a residence permit for foreign scientists in the Dominican Republic?

Foreign scientists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their scientific training and experience, such as academic degrees, research certificates, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What tax penalties apply in case of non-compliance with tax obligations in Mexico?

Tax sanctions in Mexico for failure to comply with tax obligations may include fines, surcharges, seizure of bank accounts and assets, as well as the publication of tax debtors in the "Official Gazette of the Federation." Sanctions vary depending on the severity of the breach.

Can the debtor access financial advisory services during a seizure process in Chile?

Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.

What happens if the debtor is in a situation of economic insolvency in Brazil?

If the debtor is in a situation of economic insolvency in Brazil, an insolvency or bankruptcy process may be initiated. In these cases, a bankruptcy procedure will be carried out in which the debtor's assets and debts will be evaluated, and a solution will be sought to satisfy creditors to the extent possible. This process is regulated by law and may involve the sale of seized assets to pay debts.

How are tax debts related to special regimes, such as free zones, handled in Bolivia?

Tax debts related to special regimes, such as free zones, in Bolivia, can be managed through the application of specific regulations for these cases, ensuring tax compliance in particular contexts.

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