VICTOR BERRIO CABARCAS - 23176XXX

Comprehensive Background check of Victor Berrio Cabarcas - 23176XXX

Nationality Venezuelan
National citizen document 23176XXX
Voter Precinct 39310
Report Available

Recommended articles

What are the tax implications of foreign investment in real estate in the Dominican Republic?

Foreign investment in real estate in the Dominican Republic may have tax implications. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate rental income. There are also regulations on the repatriation of profits. However, there are tax benefits, such as ITBI exemptions for housing and tourism projects, that may apply in certain cases. It is important to understand the tax regulations before investing in real estate in the country.

What rights does the surviving spouse have in the event of the death of their partner in Brazil?

The surviving spouse has inheritance rights over the assets of the deceased, depending on the property regime of the marriage and the existence of descendants. In the event of a divorce, you may also have rights arising from alimony or prenuptial agreements.

How is the confidentiality of sensitive information contained in judicial files in El Salvador guaranteed?

The confidentiality of sensitive information in court files is ensured by restricting access to certain personal data, such as identification numbers and addresses. Redactions or redacted versions of records may also be used to remove private information before public disclosure or access by third parties. Data protection and privacy laws may influence regulations governing the management of court records.

How are tax debts handled in business bankruptcy cases in Argentina?

In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.

How are delivery clauses with reservation of title regulated in a contract for the sale of movable property in Argentina?

In contracts for the sale of movable property in Argentina, delivery with reservation of title clauses are essential to establish that the seller retains ownership of the goods until full payment. They must specify the conditions for the transfer of ownership and any liens in case of non-payment.

What is the approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects. Rigorous controls are established on investments and transactions related to space projects, the legality of operations is verified and collaboration with space and research organizations is carried out to prevent the misuse of these transactions in illicit activities.

Other profiles similar to Victor Berrio Cabarcas