JOSE LUIS SALVATIERRA - 3204XXX

Comprehensive Background check of Jose Luis Salvatierra - 3204XXX

Nationality Venezuelan
National citizen document 3204XXX
Voter Precinct 9450
Report Available

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from telecommunications consulting services contracts?

The legal conditions for seizing assets in Guatemala for debts arising from telecommunications consulting services contracts are found in the Civil and Commercial Procedural Code and the laws on telecommunications contracts and services. Telecommunications consulting 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.

Are there laws that regulate the ownership of assets acquired during cohabitation in unmarried couples in Paraguay?

The laws that regulate the ownership of assets acquired during cohabitation in unmarried couples may vary in Paraguay. In the absence of an agreement, courts can intervene by applying principles of equity and considering the contributions of each party.

What sanctions could be imposed on a company that does not comply with corporate ethics regulations in El Salvador?

They could face fines, lawsuits for unethical conduct, loss of business contracts, and a severe decline in public trust in the company.

What are the most valued competencies in the personnel selection process in Ecuador?

In Ecuador, the valued competencies may include interpersonal skills, teamwork capacity, adaptability, effective communication skills and results orientation, depending on the position profile.

What are the laws that address the crime of tax fraud in Guatemala?

In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive actions to avoid paying taxes or defraud the treasury. The legislation seeks to guarantee equity and legality in the tax system, punishing acts of tax fraud.

What are the tax implications of receiving payments for consulting services in the information technology industry sector in Brazil?

Brazil Payments for consulting services in the information technology industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

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