LUIS ALFREDO AROCHA MARQUEZ - 20981XXX

Comprehensive Background check of Luis Alfredo Arocha Marquez - 20981XXX

Nationality Venezuelan
National citizen document 20981XXX
Voter Precinct 18000
Report Available

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What legal protections exist for couples in the event of a de facto marital union in Colombia?

Couples living in a de facto marital union in Colombia have similar rights and protections as married couples. They can access the survivors' pension, inherit property and request protection measures in case of domestic violence. However, it is advisable to legally formalize the union to strengthen these rights.

What is the tax treatment of income generated by the sale of goods for personal use of a company in Ecuador?

The sale of personal property may have tax implications. It is essential to know how this income is classified and the applicable rules for calculating Income Tax.

What legislation regulates protection procedures in El Salvador?

Amparo procedures are regulated by the Law of Habeas Corpus, Amparo and Personal Exhibition, guaranteeing the protection of fundamental rights.

What is the procedure for notification and handling of changes in storage conditions for perishable products in Bolivia?

The procedure for notification and handling of changes in storage conditions is established in clause [Clause Number], detailing how storage conditions for perishable products in Bolivia will be communicated and adjusted, ensuring the freshness and quality of the products .

What is the difference between life usufruct and temporary usufruct in Brazil?

Lifetime usufruct in Brazil is one that is granted for the entire life of the usufructuary or another person, while temporary usufruct is one that is granted for a specific period of time, and both forms are regulated by the Brazilian Civil Code.

What types of financial transactions must be reported as suspicious under Salvadoran law?

Transactions that are considered unusual, unjustified or that appear to be related to illegal activities should be reported.

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