GERTRUDYS GRATEROL BETANCOURT - 12881XXX

Comprehensive Background check of Gertrudys Graterol Betancourt - 12881XXX

Nationality Venezuelan
National citizen document 12881XXX
Voter Precinct 37250
Report Available

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What are the fundamental principles of the judicial system in Bolivia?

The fundamental principles include judicial independence, publicity of processes, orality in trials, prompt resolution of cases and free justice in certain cases.

What penalties are applied for the use of fraudulent identification documents in employment procedures in El Salvador?

The use of fraudulent documents in employment procedures can lead to considerable fines and legal action in El Salvador.

What is the period for the prescription of tax debts in Paraguay?

The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.

Can the embargo in Colombia be applied to assets acquired after the debt?

In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.

Can I use my Venezuelan identity card as an identification document in banking procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in banking procedures abroad may vary according to the policies of each financial institution. It is advisable to consult with the specific bank where you wish to carry out the procedures.

What are the possible penalties for a private company in El Salvador that fails to comply with labor regulations?

They could face financial fines, lawsuits for labor violations, temporary closure and, in serious cases, the withdrawal of operating licenses.

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