MICHAEL JOSE DIAZ PRIMERA - 20246XXX

Comprehensive Background check of Michael Jose Diaz Primera - 20246XXX

Nationality Venezuelan
National citizen document 20246XXX
Voter Precinct 27043
Report Available

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Although measures are implemented to prevent the financing of terrorism, individual rights and privacy are respected in El Salvador. Authorities follow legal protocols and safeguards to ensure that actions taken are within legal limits and respect people's fundamental rights.

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What is the tax treatment of shares in foreign companies for residents of Argentina?

Shares in foreign companies are subject to Income Tax in Argentina. Residents must declare these shares and the income generated by them. Additionally, they could be subject to taxes in the country where the foreign company operates.

Can I obtain a person's judicial records without their consent for research purposes in the field of data protection in Colombia?

In exceptional cases and for legitimate research purposes in the field of data protection in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

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