ALVARO DE JESUS MUÑOZ GONZALEZ - 12838XXX

Comprehensive Background check of Alvaro De Jesus Muñoz Gonzalez - 12838XXX

Nationality Venezuelan
National citizen document 12838XXX
Voter Precinct 11902
Report Available

Recommended articles

What happens if one of the parties wants to terminate a sales contract in Peru before its fulfillment?

Termination of a sales contract in Peru before its performance is generally subject to the conditions stipulated in the contract. If one of the parties wishes to terminate the contract earlier than agreed, it is essential to review the termination clauses and the consequences established in the contract. In some cases, compensation or compensation may be required.

What is the main law that regulates maintenance obligations in El Salvador?

The main law that regulates maintenance obligations in El Salvador is the Family Code, specifically in its articles 288 to 292.

How are unauthorized improvements made by the lessee to the leased property handled in Ecuador?

If the tenant makes unauthorized improvements, the landlord can request the removal of these improvements. Additionally, the landlord may take legal action to seek compensation for damages caused. It is crucial to include clauses in the contract that specify the need to obtain consent for improvements and the consequences for unauthorized improvements.

What is "professional secrecy" and how is it applied in the prevention of money laundering in Peru?

"Professional secrecy" is the duty of confidentiality that certain professionals, such as lawyers and accountants, have with respect to confidential information obtained in the exercise of their profession. In the context of money laundering in Peru, professional secrecy is not absolute and can be lifted in cases of suspicious activities or money laundering investigations. Professionals are obliged to collaborate with competent authorities and provide relevant information to prevent and combat money laundering.

What is the role of the Judicial Branch in Panama in the prosecution and prosecution of money laundering cases?

The Judicial Branch of Panama has a fundamental role in the pursuit and prosecution of money laundering cases. This entity is responsible for evaluating the evidence presented by the Public Ministry and making judicial decisions in relation to the cases. The Judicial Branch ensures that procedures are carried out in accordance with the law and that the legal rights of all parties involved are respected. Their action is essential to achieve fair and effective judicial results in the fight against money laundering in the country.

What is the tax situation of income obtained from professional services activities in Argentina?

Income obtained from professional services activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.

Other profiles similar to Alvaro De Jesus Muñoz Gonzalez