MARIA EUGENIA TORRES BRICEÑO - 18250XXX

Comprehensive Background check of Maria Eugenia Torres Briceño - 18250XXX

Nationality Venezuelan
National citizen document 18250XXX
Voter Precinct 52083
Report Available

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What law regulates the rights of spouses regarding the distribution of debts during marriage in Mexico?

The rights of spouses regarding the distribution of debts during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the regulations for the equitable distribution of debts incurred during marriage in the event of divorce. or separation.

How is the sale of intellectual property rights treated fiscally in Argentina?

The sale of intellectual property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Who is the current president of Venezuela?

Nicolás Maduro is the current president of Venezuela.

What is the right to the environment in Argentina?

The right to the environment in Argentina implies that all people have the right to a healthy, balanced and sustainable environment. The State has the responsibility to protect and preserve the environment, promote sustainable development, prevent pollution, and guarantee citizen participation in environmental decision-making.

What are the legal consequences of money laundering in Mexico?

Money laundering is a crime that involves the concealment of funds of illicit origin to give them the appearance of legality. In Mexico, this crime is punishable by imprisonment and fines, and authorities have the power to confiscate assets derived from illicit activities. In addition, international cooperation actions are promoted to combat money laundering.

What are the tax implications for Argentine citizens with assets abroad?

Argentine citizens with assets abroad must comply with local tax obligations and may face penalties if they do not properly declare those assets.

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