JOSE EDEL BORGES GONZALEZ - 16879XXX

Comprehensive Background check of Jose Edel Borges Gonzalez - 16879XXX

Nationality Venezuelan
National citizen document 16879XXX
Voter Precinct 38650
Report Available

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How are benefits granted to employees in the form of shares or participations taxed in Argentina?

Benefits granted to employees in the form of shares or participations are subject to Income Tax. It is necessary to calculate the value of these benefits and declare them in the tax settlement.

Can an asset that has been transferred to a third party be seized to avoid seizure in Brazil?

If it can be shown that the transfer of an asset to a third party was made with the intention of evading seizure, legal action may be taken to annul the transfer and seize the asset in question. These situations are considered fraudulent and may result in additional legal consequences for both the debtor and the person who received the transfer of the asset.

Are there relief or aid programs for debtors at risk of seizure in Colombia?

Some government entities and organizations offer relief or assistance programs for debtors at risk of seizure in Colombia. These programs may include financial counseling, debt negotiation, and options to avoid or mitigate the effects of foreclosure.

What happens if the debtor resides abroad during a seizure process in the Dominican Republic?

If the debtor resides abroad during a garnishment process in the Dominican Republic, the process may involve additional considerations, such as foreign notification and execution

How are cases of juvenile offenders addressed in Bolivia?

Cases of minor offenders in Bolivia are handled in accordance with regulations for the comprehensive protection of children and adolescents. Rehabilitation and social reintegration are prioritized, avoiding extreme measures of deprivation of liberty.

How is the crime of smuggling legally addressed in Argentina?

Smuggling in Argentina is penalized by laws that seek to prevent and punish the illegal import or export of goods. Financial penalties and, in serious cases, prison sentences are imposed.

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