HENRY JOSUE GARCIA PACHECO - 14514XXX

Comprehensive Background check of Henry Josue Garcia Pacheco - 14514XXX

Nationality Venezuelan
National citizen document 14514XXX
Voter Precinct 20218
Report Available

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Can the embargo in Panama be applied to debts in foreign currency?

Yes, the embargo in Panama can be applied to debts in foreign currency. The currency in which the debt is contracted is not a determining factor for the application of the embargo. If a financial obligation has been breached, regardless of the currency in which it was agreed, the creditor can request the seizure of the corresponding property or assets.

What are the specific regulations for property lease contracts in industrial zones in the Dominican Republic?

Lease contracts for properties in industrial zones in the Dominican Republic may be subject to specific regulations related to industrial and commercial activity. These regulations can address issues such as the type of activities permitted, necessary licenses, waste management, and workplace safety. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on the location of the property and the type of industrial activity. It is advisable to consult local authorities and seek legal advice if necessary.

What is the deadline to request the termination of parental rights in case of abandonment of the child in Panama?

In Panama, there is no specific deadline to request the termination of parental rights in case of abandonment of the child. Termination may be requested at any time when there is sufficient evidence of abandonment and it is considered in the best interest of the child.

What are the necessary procedures to open a bank account in Panama?

To open a bank account in Panama, you generally must go to a bank branch and present your passport or personal identification card, along with additional documents that vary by bank. These documents may include proof of income, bank references, proof of address and other documents that verify your identity and solvency. Additionally, you may be required to complete forms and sign contracts in accordance with each bank's policies.

What is the procedure for notification and resolution of discrepancies in quantities delivered in Bolivia?

The procedure for the notification and resolution of discrepancies in the quantities delivered is detailed in clause [Clause Number], specifying how the buyer must notify any discrepancy in the quantities delivered in Bolivia and how said discrepancy will be addressed and resolved, guaranteeing the transparency and accuracy in the supply of products.

What resources and services does the SAT offer to taxpayers in relation to their tax records?

The Superintendence of Tax Administration (SAT) in Guatemala offers various resources and services for taxpayers in relation to their tax records. This includes advice, online information, personalized consultations and access to electronic platforms to carry out procedures related to tax compliance.

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