MARBY DANIELA CASTILLO CASTILLO - 23492XXX

Comprehensive Background check of Marby Daniela Castillo Castillo - 23492XXX

Nationality Venezuelan
National citizen document 23492XXX
Voter Precinct 29760
Report Available

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What taxes must companies pay in Argentina?

In Argentina, companies are subject to various taxes, such as income tax, value added tax (VAT), personal property tax, social security taxes, and provincial and municipal taxes. Each tax has its own regulations and tax rates, and it is necessary to comply with the corresponding tax obligations.

Can an embargo be lifted if it is proven that the debt or default was unfairly imposed in Guatemala?

Yes, if it is proven that the debt or default that gave rise to the embargo was unfairly imposed, it is possible to request its lifting. If solid and convincing evidence is presented that the debt is invalid or that the default was not attributable to the affected person or company, the judge can be asked to reconsider the embargo and lift it. However, the process will require submitting substantial evidence to support the request.

What legal options exist for the protection of older adults in situations of family abandonment in Argentina?

In situations of family abandonment of older adults in Argentina, legal measures can be taken for their protection. This includes requesting care or support measures, as well as the intervention of rights protection organizations. In addition, you can file a complaint for abandonment and seek the appointment of a guardian in extreme cases.

How is the property separation regime defined in Mexico and what are its legal implications?

The separation of property regime in Mexico implies that each spouse maintains ownership of the assets acquired during the marriage, which means that there are no shared assets and each spouse is responsible for their own assets and debts.

Can I obtain an Argentine DNI if I am an Argentine citizen but was born abroad?

Yes, if you are an Argentine citizen but were born abroad, you can obtain an Argentine DNI. You must present documentation that proves your Argentine citizenship, such as your parents' birth certificate or your own citizenship by option.

How is regulatory compliance integrated into corporate risk management in the Ecuadorian business environment?

Enterprise risk management must include regulatory compliance as a key component. This involves identifying and evaluating legal, regulatory and ethical risks, and developing strategies to effectively mitigate them.

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