JESUS MAGDALENO MONTILLA MORILLO - 9314XXX

Comprehensive Background check of Jesus Magdaleno Montilla Morillo - 9314XXX

Nationality Venezuelan
National citizen document 9314XXX
Voter Precinct 3980
Report Available

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What is the embargo process in cases of debts with the National Institute of Statistics and Geography (INEGI) in Mexico?

The seizure process in cases of debts with the INEGI in Mexico involves the notification of the debt related to the collection of statistical and geographic data, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

What is the process to obtain a divorce order due to incompatibility of interests in Mexico?

To obtain a divorce order due to incompatibility of interests in Mexico, a complaint must be filed before a judge, showing that the spouses have divergent life goals and projects that make coexistence and marital harmony impossible, and requesting a divorce for this reason. .

What is the difference between a preventive seizure and an executive seizure in the Dominican Republic?

preventive seizure is carried out as a precautionary measure to ensure the payment of an outstanding tax debt before a legal process is initiated. An executive lien is carried out after a legal process and allows the seizure of property to satisfy the debt. Both can be applied in the Dominican Republic in cases of tax debts

Can an identity card be used as proof of age in the Dominican Republic?

Yes, an identity card can be used as proof of age in the Dominican Republic. The ID includes the date of birth of the holder, making it a document that can be used to verify a person's age. In situations where proof of age is required, such as the purchase of alcoholic beverages or entry to places with age restrictions, the identity card may be accepted as proof of the holder's age.

Can judicial records influence eligibility for certain jobs or positions in Guatemala?

Yes, judicial records may influence eligibility for certain jobs or positions in Guatemala, especially those that require a high level of trust or responsibility. Employers may consider judicial records when making hiring decisions.

What are the tax implications of successions and inheritances in Paraguay according to tax legislation?

The tax implications of successions and inheritances in Paraguay are surely regulated by tax legislation. These provisions can address issues such as inheritance and inheritance taxes, as well as the taxation of transferred assets. Companies and individuals must understand the regulations related to the transfer of assets by inheritance to comply with their tax obligations and properly plan the succession of assets. Knowing the applicable tax legislation is key to efficiently managing these processes.

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