CARLOS ALBERTO CASTILLO VARILLAS - 15120XXX

Comprehensive Background check of Carlos Alberto Castillo Varillas - 15120XXX

Nationality Venezuelan
National citizen document 15120XXX
Voter Precinct 12430
Report Available

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Economic crises in Argentina usually cause an increase in the emigration of people seeking better job and economic opportunities in other countries. This phenomenon has been evident in times of monetary devaluation, high inflation and economic recession, especially among young professionals and skilled workers.

Is it possible to modify a lease in Mexico once it has started?

Modifications to the contract can be made if both parties agree and sign an addendum or annex that specifies the changes. It is important that modifications be made in writing and duly recorded.

What are the steps to request exemption from the Income Tax from the sale of real estate intended for housing in Argentina?

The exemption from the Income Tax on the sale of properties intended for housing in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the purchase of another property intended for a single home within the established period. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of properties intended for housing. This benefit seeks to encourage the acquisition of homes and alleviate the tax burden for sellers.

What are the legal measures against online fraud in Costa Rica?

Online fraud is punishable by law in Costa Rica. Those who commit online fraud, such as scams, phishing, or identity theft through electronic means, may face legal action and criminal penalties, including prison terms and fines.

What is the relationship between regulatory compliance and cybersecurity for Guatemalan companies?

Regulatory compliance and cybersecurity are interrelated in Guatemalan companies. Complying with data privacy and security regulations is essential to protect information and prevent breaches. Companies must implement cybersecurity measures that align with regulations to ensure data integrity.

What is the role of a lawyer in the management of judicial files in Mexico?

Lawyers play a crucial role in managing judicial files in Mexico. They represent the parties, present evidence, review documents, carry out legal procedures, and ensure that the legal process is carried out properly.

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