KATIUSCA DEL VALLE GUEVARA - 15015XXX

Comprehensive Background check of Katiusca Del Valle Guevara - 15015XXX

Nationality Venezuelan
National citizen document 15015XXX
Voter Precinct 6290
Report Available

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What are the tax implications of a sales contract in El Salvador?

In El Salvador, sales of goods may be subject to the Value Added Tax (VAT) or the Tax on the Transfer of Movable Property and the Provision of Services (ISTI). The responsibility for paying these taxes may fall on the seller or the buyer, depending on the nature of the transaction and the applicable tax laws. It is important to know the tax implications when entering into a sales contract.

Is it possible to obtain an identity card for an Ecuadorian citizen residing abroad without returning to the country?

Yes, Ecuadorian citizens residing abroad can obtain or renew their identity card through the Ecuadorian consulates. It is not necessary to return to the country to carry out these procedures, but the procedures established by the corresponding consulate must be followed.

What is the deadline to file a request to oppose the embargo in Argentina?

The deadline for filing a request to oppose the embargo in Argentina depends on the specific circumstances and applicable law. Generally, you have a period of five business days from the notification of the embargo to file the corresponding opposition before the competent court.

Can a Child Support Debtor in the Dominican Republic request a review of child support if his beneficiary children obtain employment?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if his beneficiary children obtain employment and begin to generate their own income. The court will consider these circumstances and may adjust support obligations in accordance with the new financial situation.

What is the role of the National Commission for the Defense of Users of Financial Services (CONDUSEF) in relation to KYC in Mexico?

The CONDUSEF in Mexico has the function of protecting the rights of users of financial services and can act as a mediator in disputes between clients and financial institutions. Although it is not directly responsible for regulating KYC, its role is important in ensuring fair treatment of customers.

Can a person's judicial records be obtained if they have been a victim of a crime of document falsification in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a document falsification crime in Ecuador. In cases of document falsification, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the document forger may be considered as part of the evidence to support the forgery case.

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