JOSE CIPRIANO ESCOBAR CORDERO - 11994XXX

Comprehensive Background check of Jose Cipriano Escobar Cordero - 11994XXX

Nationality Venezuelan
National citizen document 11994XXX
Voter Precinct 1680
Report Available

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from civil engineering service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from civil engineering services contracts are found in the Civil and Commercial Procedure Code and the engineering contracts and services laws. Civil engineering companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the impact of financial education in promoting fiscal responsibility in Guatemala?

Financial education has a significant impact in promoting fiscal responsibility in Guatemala. By providing knowledge about the importance of complying with fiscal obligations, efficient management of public resources and transparency in the use of public funds, financial education fosters a culture of fiscal responsibility among citizens and companies. Financial education also teaches about the benefits of proper tax administration and the negative consequences of tax evasion. This contributes to strengthening the financial capacity of the State, financing public programs and services and promoting equitable and sustainable economic development.

What supporting documents are required to demonstrate the family relationship in the family reunification process in the United States?

Supporting documents may include birth certificates, marriage certificates, and proof of relationship.

How does the depreciation of technological assets affect the tax level in Peru, and what are some strategies to optimize the tax management of technology investments?

The depreciation of technological assets in Peru can influence the tax burden of companies. Strategies such as constantly updating technology, correctly classifying assets and evaluating tax incentives for technology investments can help optimize the tax management of these assets.

Can I request a personal identification card if I am a minor in Mexico?

Yes, minors can also apply for a personal identification card in Mexico, following the process and requirements established by the corresponding authority in their state.

What is the impact of financial education in reducing corruption in the financial sector of Guatemala?

Financial education has a significant impact on reducing corruption in Guatemala's financial sector. By providing knowledge about financial ethics, transparency and accountability, financial education promotes responsible and honest financial practices. Financial education also teaches about the importance of complying with financial laws and regulations, and encourages a culture of whistleblowing and citizen participation in the fight against corruption. This contributes to strengthening integrity and trust in the financial sector, promoting a more transparent and trustworthy environment for market participants and financial consumers.

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