JUDITH MARGOTH LOBATON ARGUELLO - 7133XXX

Comprehensive Background check of Judith Margoth Lobaton Arguello - 7133XXX

Nationality Venezuelan
National citizen document 7133XXX
Voter Precinct 62471
Report Available

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What are the tax implications of receiving payments for consulting services in the logistics and transportation sector in Brazil?

Brazil Payments for consulting services in the logistics and transportation 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.

What happens if an identity card is lost or stolen in the Dominican Republic?

In the event of loss or theft of an identity card in the Dominican Republic, a report must be filed with the police authorities and, subsequently, go to the Central Electoral Board (JCE) to request a replacement. You must complete a complaint form and pay a fee to replace the document.

Can whistleblowers of suspicious transactions face retaliation in Paraguay?

Paraguay's AML law prohibits any retaliation against whistleblowers of suspicious transactions. Informants are protected and their confidentiality is maintained. Any retaliation may result in legal and administrative sanctions.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by the lack of access to inclusive education services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by lack of access to inclusive education services. There are laws and policies that seek to promote inclusive education, which guarantees access and full participation for all people, regardless of their conditions or disabilities. The adaptation of educational environments, teacher training in inclusion, the provision of specialized supports and the elimination of barriers are promoted to ensure quality education for all. In addition, awareness and participation of the educational community in building a more inclusive society is encouraged.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for services for organizing sporting events?

The legal restrictions to seize assets in Guatemala for debts derived from contracts for services for the organization of sporting events are found in the Civil and Commercial Procedure Code and the laws of contracts and sporting events. Companies dedicated to the organization of sporting events 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 economic violence in the context of family law in Chile?

Economic violence refers to the control and manipulation of financial resources in a relationship, and may be considered in divorce cases to determine alimony.

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