CARLOS MIGUEL ESCOBAR BALZA - 9267XXX

Comprehensive Background check of Carlos Miguel Escobar Balza - 9267XXX

Nationality Venezuelan
National citizen document 9267XXX
Voter Precinct 22491
Report Available

Recommended articles

What is the crime of vehicle theft in Mexican criminal law?

The crime of vehicle theft in Mexican criminal law refers to the illegal theft of a car, truck or other type of vehicle, whether through the use of force, violence, intimidation or fraud, and is punishable by penalties ranging from from long prison sentences to life in prison, depending on the value of the vehicle and the circumstances of the theft.

Is it possible to modify a sales contract once signed in Mexico?

Yes, a sales contract can be modified if both parties agree and do so in writing. It is important to follow legal procedures and record any relevant modifications.

What is the tax situation of income obtained from holding cultural and artistic events in Argentina?

Income obtained from holding cultural and artistic events is subject to Income Tax. The organizers must declare this income and comply with the tax obligations established by the AFIP.

How are terrorist financing cases involving foreign assets addressed in Paraguayan law?

Paraguayan legislation addresses terrorist financing cases involving assets abroad, allowing international cooperation for the identification, freezing and confiscation of funds linked to terrorist activities.

How are losses from natural disasters handled in fiscal terms in Colombia?

Losses suffered from natural disasters can have tax implications in Colombia. Affected taxpayers may be entitled to tax benefits, such as loss deductions on tax returns. It is essential to properly document losses, follow the procedures established by the DIAN and take advantage of any available tax benefits. Professional advice can be crucial to maximizing the positive impact of deductions for losses resulting from natural disasters.

What is the situation of the judicial system in Venezuela?

The judicial system in Venezuela has been criticized for its lack of independence, the politicization of the courts and impunity in cases of human rights violations, which has weakened the rule of law and trust in justice.

Other profiles similar to Carlos Miguel Escobar Balza