JOSE ANTONIO MOTA CABELLO - 8955XXX

Comprehensive Background check of Jose Antonio Mota Cabello - 8955XXX

Nationality Venezuelan
National citizen document 8955XXX
Voter Precinct 13646
Report Available

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How are seizures managed in cases of co-owned assets in Paraguay?

In cases of co-owned property in Paraguay, the seizure process may require special consideration of the rights and responsibilities of each co-owner. The legislation establishes procedures for managing liens on shared property, and co-owners must be properly notified. In addition, different strategies can be applied to satisfy the debt, such as the sale of the seized part or joint participation in the auction. It is crucial to understand how liens are handled in co-ownership cases to protect the interests of all co-owners and ensure a legal and fair process.

Can Costa Ricans apply for a family reunification visa if they have family in Spain?

Yes, Costa Ricans can apply for a family reunification visa to join close relatives in Spain. They must prove relationship and meet certain financial and housing requirements.

What tax evasion prevention measures are applied in Guatemala?

Guatemala implements measures such as tax audits, international information exchange, use of technologies for monitoring and preventing tax evasion. Tax education is also promoted to raise taxpayer awareness about their obligations.

How are data security considerations addressed in the due diligence of technology services companies in the Dominican Republic?

Data security considerations are addressed in the due diligence of technology services companies in the Dominican Republic by evaluating the protection of confidential data, compliance with privacy and cybersecurity regulations, and the management of security risks of the information. This guarantees the protection of user information and privacy.

What are the penalties for the crime of extortion in Guatemala?

Extortion in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the act of obtaining goods, money or services through threats or violence, protecting the freedom and safety of people.

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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