LUIS MIGUEL SANCHEZ JIMENEZ - 14614XXX

Comprehensive Background check of Luis Miguel Sanchez Jimenez - 14614XXX

Nationality Venezuelan
National citizen document 14614XXX
Voter Precinct 21010
Report Available

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Can an embargo in Peru affect the debtor's income?

Yes, an embargo in Peru can affect the debtor's income. If wages or salaries are garnished, a portion of them may be withheld to meet financial obligations. This is done through automatic discounts that are applied in the compensation payment process.

Can you provide the name of your last participation in a muscle injury prevention program in Ecuador?

My last participation in a muscle injury prevention program was at [Program Name] during [Date of Participation].

What are the requirements to challenge the presumption of death in Mexican civil law?

The requirements include presenting evidence that the person declared deceased is alive, following the corresponding judicial process and respecting the deadlines established by law.

Is there a specific legal framework for the freezing and confiscation of assets related to money laundering in Panama?

Yes, in Panama there is a legal framework that allows the freezing and confiscation of assets related to money laundering.

What are the steps to request exemption from the Income Tax from the sale of shares of foreign companies in Argentina?

The exemption from income tax on the sale of shares of foreign companies in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as reinvesting the money obtained in shares of Argentine companies within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on profits obtained from the sale of shares of foreign companies. This benefit seeks to encourage investment in the capital market and alleviate the tax burden for investors.

How are women's rights protected in the digital sphere in Peru?

In Peru, measures have been established to protect women's rights in the digital sphere. Laws and policies have been enacted that seek to prevent and punish cyberbullying, non-consensual sexting, and other forms of online gender-based violence. In addition, safe online education, digital literacy training and support are provided to victims of digital violence.

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