MARIA FELIPA JORDAN PRIMERA - 16439XXX

Comprehensive Background check of Maria Felipa Jordan Primera - 16439XXX

Nationality Venezuelan
National citizen document 16439XXX
Voter Precinct 23332
Report Available

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How are import operations of electronic products handled fiscally in Argentina?

Import operations of electronic products are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

How are computer crimes penalized in the Dominican Republic?

In the Dominican Republic, computer crimes are covered by Law No. 53-07 on High Technology Crimes and Crimes. This law establishes prison sentences and fines for those who commit crimes such as illegal access to computer systems, interference with computer data, computer sabotage and electronic fraud, among others.

Can the landlord refuse to renew the contract if the tenant has requested non-urgent repairs in Argentina?

In general, the landlord cannot refuse to renew the contract simply because the tenant has requested non-urgent repairs. The refusal may be unjustified if there are no breaches by the tenant.

How is the issuance and exchange of financial instruments treated fiscally in Argentina?

The issuance and exchange of financial instruments are subject to Income Tax. Both issuers and holders must comply with tax obligations and properly declare these transactions.

Does the judicial branch in El Salvador manage minor adoption processes?

Yes, the judicial branch supervises and approves adoption processes to ensure that all legal requirements are met and that it is in the best interest of the child.

How are extradition cases handled in Mexico involving people with special needs?

Specific measures are taken to address the needs of people with disabilities or other special conditions during the extradition process, guaranteeing their access to justice and respect for their rights.

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