MARLON JOSE PEREZ MONTILLA - 12778XXX

Comprehensive Background check of Marlon Jose Perez Montilla - 12778XXX

Nationality Venezuelan
National citizen document 12778XXX
Voter Precinct 33007
Report Available

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What is the tax treatment of income obtained from the sale of agricultural products in Argentina?

Income obtained from the sale of agricultural products is subject to Income Tax. Producers must declare this income and calculate the corresponding tax according to current tax regulations.

What are the tax implications of holding assets abroad for residents of Argentina?

Residents in Argentina must declare the possession of assets abroad. Assets, such as bank accounts and property, are subject to Personal Property Tax. In addition, the information obligations established by the AFIP must be complied with.

Do judicial records in Panama contain information on precautionary measures or pretrial arrests?

Yes, judicial records in Panama may contain information on precautionary measures, pretrial arrests and other records related to criminal proceedings, in addition to convictions. This provides a complete picture of a person's legal history.

What are the implications of a criminal record in Mexico in obtaining a permit to carry special vehicles, such as security escorts or armored vehicles?

criminal record in Mexico may have implications for obtaining a permit to carry special vehicles, such as security escorts or armored vehicles. The competent authorities evaluate applications for these permits and may consider the criminal history of applicants. Convictions for serious or safety-related crimes may influence the decision to grant or deny a special vehicle permit. It is important to review the specific requirements and seek legal advice if necessary.

What rights do secured creditors have during a seizure in Peru?

Secured creditors have specific rights during a seizure in Peru. These rights are backed by guarantees that were established at the time of the loan or contract, such as mortgages or pledges. Secured creditors have priority over the goods or assets that are subject to their guarantee and can execute the precautionary measure to satisfy their credit.

How is gender equality promoted in the business and workplace in Chile?

In Chile, gender equality is promoted in the business and workplace through various measures. The implementation of equal opportunity and non-discrimination policies in companies is encouraged, including equal pay and equal access to management positions. The conciliation between work and personal life is encouraged, the participation of women in decision-making is promoted and gender stereotypes are combated. In addition, training and awareness-raising on gender equality in the work environment is provided.

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