LEOBARDO ENRIQUE CAMPOS OLIVERO - 18694XXX

Comprehensive Background check of Leobardo Enrique Campos Olivero - 18694XXX

Nationality Venezuelan
National citizen document 18694XXX
Voter Precinct 59360
Report Available

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How are losses generated by investments in Argentina handled fiscally?

Losses generated by investments can be offset by gains of the same nature. If they cannot be offset in the same fiscal year, the losses can be carried forward for offset in future years.

How is property divided in cases of cohabitation without a de facto union?

In cases of cohabitation without a de facto union, the division of property may vary. The law may recognize certain rights for cohabitants, especially if there are children from the relationship. However, the distribution of assets may depend on specific factors and should be evaluated on a case-by-case basis.

Is the presence of witnesses or notarial formalization required for the validity of lease contracts in Paraguay?

In Paraguay, it is not always mandatory to have witnesses or formalize the contract before a notary for it to be valid. However, some parties may choose to include witnesses or seek notarization to add an additional level of authenticity and legal certainty to the contract. The choice of these additional elements may depend on the preferences and agreements between the parties involved.

What is the typical length of a lease in El Salvador?

The typical length of a lease in El Salvador is one year. However, the parties can agree to longer or shorter terms depending on their needs and preferences.

What legal measures are taken to ensure that due diligence procedures are applied to high-risk clients in El Salvador?

The legislation establishes specific and more detailed procedures for high-risk clients, including closer supervision of their activities.

What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?

Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.

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