ALEXANDER RAFAEL UBIEDA CONTRERAS - 23633XXX

Comprehensive Background check of Alexander Rafael Ubieda Contreras - 23633XXX

Nationality Venezuelan
National citizen document 23633XXX
Voter Precinct 12720
Report Available

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What are the tax implications for income obtained from the sale of property in Argentina?

Property sales in Argentina are subject to capital gains taxes, and taxpayers must comply with tax obligations related to these transactions.

What measures does the Paraguayan State take to prevent the improper use of tax history information?

Preventing misuse of tax history information is a key concern. The Paraguayan State can implement measures such as regular audits, strict access controls and sanctions for misuse. These actions not only protect taxpayers, but also strengthen confidence in the tax system and demonstrate the State's commitment to the integrity and security of information.

What is the legal position on the participation of minors in social events related to divorce cases in Paraguay?

The participation of minors in social events related to divorce cases may be regulated by Paraguayan legislation. Courts can establish conditions to protect the well-being of minors and ensure their participation in an appropriate manner.

What are the financing options for social entrepreneurship projects in the Dominican Republic?

Social entrepreneurship projects in the Dominican Republic can access financing through social entrepreneurship support programs, social impact investment funds, and alliances with social and environmental organizations. These financings are intended for projects that seek to address social and environmental challenges.

Can a foreigner obtain a RUT in Chile if they are only a student and do not work?

Yes, a foreigner who is a student in Chile can obtain a RUT if they need the number for legal procedures, even if they are not working.

What is the procedure to request the declaration of inheritance unworthiness in Chile?

The procedure to request the declaration of inheritance unworthiness in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate that the heir has committed any of the causes established by law, such as committing a serious crime against the deceased, hiding inheritance assets or exercising violence or serious threats. The court will evaluate the evidence presented and issue the declaration of unworthiness if the legal requirements are met.

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