JOSELYN JULIETH CABEZA UTRIZ - 20964XXX

Comprehensive Background check of Joselyn Julieth Cabeza Utriz - 20964XXX

Nationality Venezuelan
National citizen document 20964XXX
Voter Precinct 11880
Report Available

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What are the legal consequences of hiding or transferring assets during a seizure in Peru?

Hiding or transferring assets during a seizure in Peru can have serious legal consequences. It is considered fraudulent conduct and may be punished criminally. Additionally, the debtor may face additional legal actions, such as the extension of the embargo to hidden or transferred assets and the imposition of financial sanctions. It is important to comply with legal obligations and cooperate fully with the seizure process.

What are the legal implications of a contract for the sale of goods or services in the culture and arts sector in Peru?

Sales contracts in the culture and arts sector in Peru may involve aspects related to intellectual property, copyright, and the exhibition of works of art. These contracts must clearly define the ownership rights of the works and the scope of exhibition rights. In addition, it is important to establish clauses on copyright management, transportation of works of art and liability for damage or loss at cultural exhibitions.

What are the tax obligations for people who carry out electronic commerce activities in Chile?

People who carry out electronic commerce activities in Chile have specific tax obligations. They must register as taxpayers with the Internal Revenue Service (SII) and issue electronic receipts or invoices for sales made. They must also declare and pay the value added tax (VAT) corresponding to commercial transactions. It is important to keep in mind that there are special regimes for small taxpayers and for those who make sales through digital platforms. It is advisable to have the advice of an accountant or tax expert to comply with these obligations.

What are the financing options available for development projects in the educational technology industry in Honduras?

In Honduras, there are financing options for development projects in the educational technology industry. These options include loans and lines of credit offered by financial institutions, government programs

Are there tax education programs to help taxpayers better understand their obligations in Argentina?

Yes, in Argentina there are tax education programs that seek to inform taxpayers about their obligations and encourage voluntary compliance with tax regulations.

How is alimony calculated in Ecuador?

Alimony is calculated in Ecuador taking into account various factors, such as the debtor's income, the basic needs of the beneficiary, educational and health expenses, among other aspects, as established by law.

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