IRIS JOSEFINA GONZALEZ AMUNDARAY - 14632XXX

Comprehensive Background check of Iris Josefina Gonzalez Amundaray - 14632XXX

Nationality Venezuelan
National citizen document 14632XXX
Voter Precinct 7110
Report Available

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Yes, a vehicle can be seized during a seizure process in Panama if it is owned by the debtor and is considered an asset that can be used to cover the outstanding debt. The vehicle may be seized and subsequently auctioned or sold to satisfy the debt. However, in some cases, exceptions may be established for vehicles that are essential for the basic sustenance or mobility of the debtor and his or her family.

What are the tax regulations for import and export operations of products from the port infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the port infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and port regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the port infrastructure construction sector.

What is the identity validation process for issuing airline tickets and air travel in Peru?

To issue airline tickets and air travel in Peru, passengers must verify their identity using valid identification documents, such as passports or ID. Additionally, personal data and flight details may be required to confirm the identity of travelers and ensure aviation safety.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she has extraordinary medical expenses for the beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if he or she has extraordinary medical expenses for the beneficiary children. You must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted to cover these additional costs.

What is the importance of international cooperation in verifying risk lists in Mexico?

International cooperation is of great importance in the verification of risk lists in Mexico, since many of the lists used are provided by international organizations. Collaboration with other countries and international agencies facilitates the identification and monitoring of individuals and entities involved in illicit activities at a global level. Mexico works together with other nations to combat money laundering and terrorist financing effectively.

What is the property regime in marriage in Ecuador?

The property regime in marriage in Ecuador refers to the way in which the assets acquired during the marriage are managed and distributed. Spouses can opt for the regime of marital partnership, separation of assets or participation in profits, which establish specific rules on the ownership and management of assets.

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