JULIO CESAR LOBO ESCALANTE - 23583XXX

Comprehensive Background check of Julio Cesar Lobo Escalante - 23583XXX

Nationality Venezuelan
National citizen document 23583XXX
Voter Precinct 33580
Report Available

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What are the legal implications of the crime of child abandonment in Colombia?

The crime of child abandonment in Colombia refers to the lack of compliance with the duties of care and support towards a minor. Legal implications may include criminal legal actions, administrative sanctions, protection measures and restitution of minor rights, obligation to pay maintenance, and additional actions for violation of children's rights and parental responsibility.

What is the Attributed Income Regime in Chile and to whom does it apply?

The Attributed Income Regime applies to Chilean and foreign companies with income from Chilean sources. Under this regime, shareholders are taxed on the income generated by the company, attributing income according to their participation. This regime seeks to avoid double economic taxation.

Are there situations in which judicial records in Brazil are not considered relevant?

Brazil In general, judicial records in Brazil are considered relevant in various contexts, such as employment, education or immigration processes. However, some laws and regulations may provide exceptions in specific cases. For example, in certain types of jobs or activities, a criminal record may not be a mandatory requirement if it is not directly related to the responsibilities of the position.

What is the role of the Attorney General's Office in regulatory compliance in Paraguay?

The Attorney General's Office has the function of representing the State in legal matters and providing legal advice on regulatory compliance in Paraguay.

How are leasing operations handled fiscally in Argentina?

Leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare leasing transactions.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) in the Ecuadorian context?

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