ANA LUCIA TORRIVILLA MARTINEZ - 20918XXX

Comprehensive Background check of Ana Lucia Torrivilla Martinez - 20918XXX

Nationality Venezuelan
National citizen document 20918XXX
Voter Precinct 40430
Report Available

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What are the legal consequences if the food debtor hides income in Argentina?

Hiding income in Argentina can have significant legal consequences for the food debtor. If the debtor is found to have concealed income, the court can take steps such as increasing the amount of alimony, imposing sanctions for contempt, and even considering additional legal action. Transparency and complete presentation of financial information are essential in these cases. Additionally, the court may order periodic review of the debtor's financial situation to ensure that support obligations are adjusted accurately and equitably.

What is the impact of tax debts on the general economy of Argentina?

Tax debts can have a negative impact on Argentina's economy by reducing tax revenue available for government programs and affecting the country's financial stability.

What laws regulate sales contracts in Colombia?

Sales contracts in Colombia are regulated mainly by the Commercial Code and the Civil Code. In addition, there are specific regulations for certain sectors and products. It is essential to know and comply with these laws to ensure the validity and enforceability of the contract.

What is the process for reconciliation and review of possible matches with risk lists in Peru?

The process involves checking whether the matches are false positives or real. A detailed review of the data is carried out to confirm whether the person or entity in question is related to a sanction and, if necessary, the authorities are informed.

What are the tax implications for Peruvian companies that participate in collaborative research and development (R&D) activities with educational institutions, and what are the strategies to maximize the tax benefits in the project?

Peruvian companies in collaborative R&D activities with educational institutions face specific tax implications. Strategies such as proper documentation of research activities, identification of tax benefits available for collaborative projects, and efficient management of shared resources can help maximize tax benefits in joint research and development projects.

Can property that is being used for teaching in Chile be seized?

In Chile, assets used for teaching, such as books, educational materials or teaching equipment, are generally protected and cannot be seized. It seeks to safeguard the right to education and promote the development of teaching work for the benefit of society.

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