AMANDA DEL CARMEN ARRAIZ - 4435XXX

Comprehensive Background check of Amanda Del Carmen Arraiz - 4435XXX

Nationality Venezuelan
National citizen document 4435XXX
Voter Precinct 36801
Report Available

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How is the amount of a seizure on income from independent activities determined in Argentina?

The amount of the seizure on independent income is determined by applying percentages to the debtor's net income, with legal limits to protect an essential part of this income.

How is the income obtained from the sale of corporate interests taxed in Argentina?

Income obtained from the sale of corporate interests is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

Can a landlord refuse to renew a lease at the end of its term in the Dominican Republic?

The landlord may refuse to renew a lease at the end of its term in the Dominican Republic if there is a valid justification for doing so. For example, the landlord may decide not to renew the lease if he plans to occupy the property himself, if he is going to make major renovations to the property, or if the tenant has seriously breached the terms of the lease. However, the landlord must notify the tenant sufficiently in advance and within the legal deadlines established by law so that the tenant has time to find new housing. Failure to comply with legal procedures for non-renewal of the contract may lead to legal disputes

How are contracts for the sale of personal property regulated in Costa Rica?

Contracts for the sale of movable property in Costa Rica are mainly regulated by the Civil Code. This establishes the general principles applicable to the sale, including specific provisions for movable property. It is essential to comply with legal requirements to ensure the validity and proper execution of these contracts. In addition, good faith, transparency and respect for consumer rights are principles that also guide the regulation of the sale of personal property in the country.

How are tax debts addressed in the construction sector in Bolivia?

In the construction sector, tax debts in Bolivia can be managed through the application of specific regulations that consider the particularities of this sector, encouraging tax compliance.

Does the National Police of Panama have access to judicial records and what role does it play in this area?

The National Police of Panama may have access to judicial records as part of its functions to guarantee public safety. Their role may include background checks during criminal investigations, police hiring processes, and other activities intended to maintain public safety and order.

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