GREGORIO DEL CARMEN VALERO ZAMBRANO - 8149XXX

Comprehensive Background check of Gregorio Del Carmen Valero Zambrano - 8149XXX

Nationality Venezuelan
National citizen document 8149XXX
Voter Precinct 11930
Report Available

Recommended articles

How does tax debt affect taxpayers participating in the architectural services market in Argentina?

Taxpayers participating in the architectural services market in Argentina may face tax debts related to taxes on income and services specific to the architectural sector.

How does the embargo affect savings and checking accounts in Colombia?

The seizure can affect savings and checking accounts in Colombia, since the funds deposited in these accounts can be seized to satisfy the debt. However, there are legal limits on the amount that can be seized, protecting a portion of the capital.

What rights does the tenant have in relation to the annual rent review in Mexico?

In leases, if an annual rent review is stipulated, the tenant has the right to receive at least 30 days' written notice before any proposed increase. The tenant can negotiate these increases with the landlord.

How are tax debts of trusts managed in Argentina?

Tax debts of trusts in Argentina are managed considering the specific nature of these legal structures, with particular regulations that may affect taxation.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from advertising services contracts?

The legal conditions for seizing assets in Guatemala for debts derived from advertising services contracts are found in the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is personnel verification and why is it important in Costa Rica?

Personnel verification refers to the process of reviewing and confirming a person's personal and professional information, including their educational, employment, financial history, and any criminal or disciplinary history. It is important in Costa Rica to guarantee the suitability and reliability of people who occupy positions of responsibility, especially in the public sector and in activities that involve the care of minors, the management of sensitive data and public security.

Other profiles similar to Gregorio Del Carmen Valero Zambrano