ANGEL LUIS ESTEVEZ ALONSO - 16509XXX

Comprehensive Background check of Angel Luis Estevez Alonso - 16509XXX

Nationality Venezuelan
National citizen document 16509XXX
Voter Precinct 4421
Report Available

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How are factoring operations handled fiscally in Argentina?

Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.

What is the right to non-discrimination based on religious orientation in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination in the area of housing are promoted.

How is the delivery and reception of the property carried out in a lease contract in Colombia?

The delivery and receipt of the property in a lease contract in Colombia is carried out through a delivery document that details the conditions in which the property is located at the beginning of the lease. Both parties must sign this document, and any discrepancies must be recorded. This helps avoid future conflicts over the status of the property at the end of the contract.

What are the penalties for non-compliance with a sales contract in Panama?

Sanctions for non-compliance may include compensation, fines or termination of the contract, depending on the agreed terms and applicable laws.

What options do beneficiaries have if the alimony debtor does not comply with alimony but they cannot afford a lawyer in Mexico?

Beneficiaries who cannot afford an attorney in Mexico have options available. They can seek free or low-cost legal assistance through legal advice services provided by government institutions, non-governmental organizations and legal clinics. These services can help beneficiaries file an enforcement claim and seek justice, even if they do not have the financial resources to afford a private attorney.

How can citizens protect their online login credentials in Mexico?

Citizens can protect their online login credentials in Mexico by using unique and strong passwords for each account, enabling two-factor authentication whenever possible, and avoiding the use of simple or easily guessable passwords.

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