JORGE ALEXANDER MARTINEZ JORDA - 11784XXX

Comprehensive Background check of Jorge Alexander Martinez Jorda - 11784XXX

Nationality Venezuelan
National citizen document 11784XXX
Voter Precinct 28031
Report Available

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How are assets acquired through collateral credit affected during an embargo in Colombia?

Assets acquired through collateral credit during a seizure in Colombia may be subject to the process if they are related to the outstanding debt. The creditor may seek seizure of the pledged property to satisfy the debt. It is important to understand the specific terms of the collateral credit agreement and seek legal advice to understand the implications of garnishment in this context.

How is the updating and accuracy of the information contained in tax records ensured over time in Panama?

The updating and accuracy of the information contained in tax records over time in Panama is ensured through the implementation of regular updating mechanisms. Taxpayers are required to file updated tax returns, reflecting changes in their income, expenses and other relevant circumstances. The ANIP carries out periodic audits and reviews to verify the veracity and timeliness of the information. In addition, the electronic filing of returns is promoted, which facilitates the quick and accurate updating of tax information. Constant updating is essential to maintain the integrity and usefulness of tax records.

What is the procedure to obtain a certificate of not having been criminally convicted in Peru?

The process to obtain a certificate of not having been criminally convicted in Peru is carried out in the Judicial Branch. You must go to the court headquarters corresponding to your place of residence, present the application and the required documentation, and follow the established process to obtain the certificate.

How is alimony determined in Paraguay and what are the factors considered by the court when establishing it?

Alimony is determined by considering factors such as the income and expenses of both parties, the needs of the recipient, and any financial obligations. The court seeks to ensure that the pension is equitable and sufficient to cover basic needs.

What is the role of a lawyer in a seizure process in Panama?

lawyer plays a fundamental role in a seizure process in Panama. Represents the interests of the debtor or creditor and provides legal advice on the rights and responsibilities of both parties. The attorney can assist in presenting legal defenses, appeals, negotiations, and protecting the client's rights during the garnishment process.

What are the penalties for not complying with an agreed payment plan for tax debts in Paraguay?

Penalties for failing to comply with an agreed payment plan for tax debts in Paraguay may include the imposition of additional fines and increased default interest. It is essential for tax debtors to rigorously adhere to the agreed terms in payment plans to avoid additional financial consequences.

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