ARMANDO CALDERON ALVAREZ - 10148XXX

Comprehensive Background check of Armando Calderon Alvarez - 10148XXX

Nationality Venezuelan
National citizen document 10148XXX
Voter Precinct 49030
Report Available

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Can a third party intervene in a seizure process in Peru in support of the debtor?

Yes, a third party can intervene in a seizure process in Peru in support of the debtor. They may present evidence or arguments in favor of the debtor, or even offer collateral or property as part of a payment agreement. However, this intervention must be supported by due legal process and court approval.

What are the Special Early Recovery Regimes of VAT in Peru?

The Special Early Recovery Regimes of VAT in Peru are mechanisms that allow certain taxpayers to recover the General Sales Tax (IGV) before the normal refund period expires. These regimes are available to taxpayers who carry out exports, sales to companies that qualify as Drawback System companies, and other specific transactions. The early recovery of VAT facilitates the operation of taxpayers who carry out these transactions and improves their cash flow.

What is the legal framework for insurance operations in Colombia?

Insurance operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the operation of insurance companies, the offer of products and services, consumer protection and the settlement of claims. Transparency, financial solvency and the protection of the rights of policyholders are promoted.

What is the process for the approval of the Law for the Promotion of Art and Culture in Peru?

The process for the approval of the Law for the Promotion of Art and Culture in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote and preserve art and culture in the country, as well as access to culture for all Peruvians.

What is the tax situation of income obtained from digital services provided by non-residents in Argentina?

Digital services provided by non-residents are subject to taxes in Argentina. Income Tax withholding is applied at the time of payment through local financial intermediaries.

What rights do people with judicial records have in El Salvador?

People with judicial records in El Salvador have rights, such as the right to privacy of their information and the right not to be discriminated against based on their record. They also have the right to request the correction of inaccurate information in their judicial records if any. Additionally, legislation limits who can access this information and for what purposes. The courts and authorities supervise compliance with these rights.

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