SERGIO JOSE SANABRIA SALAZAR - 16814XXX

Comprehensive Background check of Sergio Jose Sanabria Salazar - 16814XXX

Nationality Venezuelan
National citizen document 16814XXX
Voter Precinct 7275
Report Available

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Is it possible to obtain the judicial records of a person who has been acquitted in Venezuela?

Yes, it is possible to obtain the judicial records of a person who has been acquitted in Venezuela. Judicial records not only reflect convictions, but also the judicial processes that a person has gone through, including those in which they have been acquitted. These records provide a complete history of the legal proceedings in which the person has been involved.

Can the existence of a disciplinary record in a related entity affect eligibility to participate in government contracts in Paraguay?

Yes, in Paraguay, the existence of a disciplinary record at a related entity may affect your eligibility to participate in government contracts, as governments may prioritize integrity in public transactions.

How does non-compliance with alimony affect the debtor's credit rating in Ecuador?

Failure to pay alimony can affect the debtor's credit rating in Ecuador, as a history of non-compliance with financial obligations can be reported to credit agencies, which can make it difficult to obtain loans or credit in the future.

What is the statute of limitations to claim food obligations in Paraguay?

In Paraguay, the limitation period for claiming maintenance obligations may vary, but is generally established based on current legislation, and its duration may depend on several factors.

What is the tax situation of income obtained from the sale of digital assets in Argentina?

Income obtained from the sale of digital assets is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Can companies sanctioned in the past contract with the State again in the future?

It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.

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