GABRIELA MERCEDES BRICEÑO SEQUERA - 16554XXX

Comprehensive Background check of Gabriela Mercedes Briceño Sequera - 16554XXX

Nationality Venezuelan
National citizen document 16554XXX
Voter Precinct 2942
Report Available

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What taxes are most common in Paraguay?

Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).

Can the debtor challenge an embargo in Paraguay and how?

Yes, the debtor in Paraguay has the right to challenge an embargo. To challenge, the debtor must file an appeal with the court that issued the seizure measure. This appeal must contain the arguments and evidence that support the challenge. It is crucial that the debtor acts within the deadlines established by law to file the dispute and follow the appropriate procedures. The challenge can be based on various reasons, such as procedural errors or the lack of legal basis for the seizure. Understanding how to challenge a garnishment is essential to protecting the debtor's rights during the process.

What is the impact of KYC on the detection of fraud related to prepaid cards in Mexico?

KYC impacts the detection of prepaid card fraud in Mexico by requiring users to provide personally identifiable information before activating or using a prepaid card. This reduces the risk of abuse and fraud.

What is the process to dissolve a de facto marital union in Colombia?

To dissolve a de facto marital union in Colombia, a dissolution petition must be filed before a judge. It is required to demonstrate the existence of a de facto marital union and the willingness of both parties to end the relationship. The judge will make a decision on the division of assets and other relevant aspects.

What are the requirements and benefits of the agricultural free zone regime in Costa Rica?

The agricultural free zone regime in Costa Rica provides incentives and benefits to agricultural companies that operate within these designated areas. These benefits include tax exemptions, foreign trade facilities and technical support. Agricultural free zones encourage investment in the agricultural sector and promote the export of agricultural products.

Can the tenant make repairs and deduct rental costs in Chile?

The tenant generally cannot make repairs and deduct rental costs without the landlord's consent, unless it is expressly permitted in the contract or concerns minor repairs.

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