JOSE GREGORIO VARGAS GOMEZ - 10078XXX

Comprehensive Background check of Jose Gregorio Vargas Gomez - 10078XXX

Nationality Venezuelan
National citizen document 10078XXX
Voter Precinct 35330
Report Available

Recommended articles

Can a maintenance debtor request a pension modification if he or she has exceptional medical expenses in Panama?

Yes, if a support debtor has exceptional medical expenses, they can request a modification of the support. You must provide evidence of your medical expenses and their impact on your finances.

How is the risk of money laundering faced in the Chilean financial sector?

The Chilean financial sector faces the risk of money laundering by complying with specific regulations issued by the Commission for the Financial Market (CMF) and the Superintendency of Banks and Financial Institutions (SBIF). This includes the implementation of monitoring and reporting systems for suspicious transactions.

Is it possible to seize assets that are subject to leasing in Argentina?

Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.

What is the role of landlord and tenant associations in Costa Rica, and how do they contribute to the promotion of good practices and the resolution of conflicts in the field of rental contracts?

Landlord and tenant associations in Costa Rica play an important role in contributing to the promotion of good practices and the resolution of conflicts in the field of rental contracts. These associations can offer guidance and resources to their members, facilitate communication between landlords and tenants, and advocate for equitable regulations. Additionally, they participate in creating policies that benefit both parties, fostering a collaborative environment and promoting transparency in real estate transactions.

What is the penalty for the crime of express kidnapping in Ecuador?

Express kidnapping in Ecuador can result in significant prison sentences, especially if there is violence or threats.

What is the tax treatment for donations to non-profit entities in Brazil?

Brazil Donations to non-profit entities in Brazil may be tax deductible under certain conditions. The Federal Culture Incentive Law and other specific laws allow the deduction of donations in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ), up to certain limits established by law.

Other profiles similar to Jose Gregorio Vargas Gomez