VICTOR MANUEL MARIN ARAUJO - 14983XXX

Comprehensive Background check of Victor Manuel Marin Araujo - 14983XXX

Nationality Venezuelan
National citizen document 14983XXX
Voter Precinct 39157
Report Available

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What is the legal process for the protection of minors in cases of emotional abandonment in the family in Guatemala?

The legal process for the protection of minors in cases of emotional abandonment in the family environment is addressed through complaints and judicial actions. The courts can intervene to protect children and ensure their emotional well-being, considering emotional abandonment by caregivers.

Can an embargo affect assets that are necessary for the care and education of the debtor's children in Argentina?

In Argentina, assets that are necessary for the care and education of the debtor's children are protected and cannot be seized. It seeks to preserve the well-being of children and guarantee that they have access to the resources necessary for their development and well-being.

How are cases of violence against minors addressed in the Colombian judicial system?

Cases of violence against minors are treated with urgency and seriousness in Colombia. It seeks to protect the best interests of the minor through measures such as the intervention of the family defender, forensic investigations, and in serious cases, the removal of the minor from the violent environment. Aggressors may face criminal and civil penalties.

What are the steps to request the refund of perceptions for purchases abroad in Argentina?

The refund of payments for purchases abroad is made before the AFIP. The applicant must complete the corresponding form, attach the documentation that supports the purchase (invoices, credit card statements, among others), and submit the application online through the AFIP system. The return is made based on certain limits and conditions established by the AFIP. This procedure seeks to compensate for the income tax that is withheld when making purchases abroad with a credit card.

Can background checks be performed proactively before a job offer in Argentina?

In Argentina, background checks prior to a job offer can be done proactively, as long as the candidate's consent is obtained. This can be beneficial in streamlining the hiring process and making informed decisions from the start.

Are there sanctions for tax debtors in Paraguay who do not comply with tax obligations?

Yes, sanctions can include fines, surcharges and interest, as well as more severe measures such as seizures and withholdings of assets.

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