YADIRA ANDREA GARCIA SEGOVIA - 18832XXX

Comprehensive Background check of Yadira Andrea Garcia Segovia - 18832XXX

Nationality Venezuelan
National citizen document 18832XXX
Voter Precinct 62404
Report Available

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What legal provisions exist in Paraguay to protect the rights of minors in situations of child support obligations?

In Paraguay, there are specific legal provisions to protect the rights of minors in situations of maintenance obligation. These provisions seek to ensure that minors receive the support necessary for their well-being and development, even in cases of family breakdown.

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Common methods include the comparable market price method, the net transactional margins method, and the gross transactional margins method, providing approaches for establishing fair transfer pricing.

Can I request a copy of the judicial records of a family member in Guatemala if I have a valid justification and legal authorization?

In exceptional cases, with valid justification and legal authorization, it is possible to request a copy of the judicial records of a family member in Guatemala. This may be necessary in specific legal situations, such as inheritance proceedings or relevant judicial processes that require access to those records.

What is the tax impact of selling shares in the stock market in Argentina?

The sale of shares in the stock market is subject to Income Tax. Investors must declare the profits and losses generated by these transactions and calculate the corresponding tax.

What is the role of the DIAN in tax collection?

The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.

What fiscal control measures can the authorities in Guatemala take?

Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.

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